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Asertis Spv 4 Ltd
13535481
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
100 Barbirolli Square, Manchester, M2 3AB
Incorporated 28/07/2021
Compliance
Last accounts
30/07/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/07/2025
Due 10/08/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Craig Frederick Hawthorne
director · Since 17/02/2025
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 6 other boards
Former
Harshiv Thakerar
director · Resigned 11/12/2024
Ian James Madej
director · Resigned 17/02/2025
Persons with Significant Control
Asertis Ltd
75–100% shares
75–100% votes
Appoint directors
Fifth Floor, 55 King Street, Manchester, M2 4LQ
Reg: 11269006 · Uk Register Of Companies · Private Company Limited By Shares
Notified 28/07/2021
Charges1 outstanding
Charge
outstanding
U.S. BANK TRUSTEES LIMITED
Created 01/01/2025Registered 07/01/2025
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 13/08/2024Registered 20/08/2024Satisfied 07/01/2025
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 17/12/2021Registered 18/12/2021Satisfied 13/08/2024
Charge
satisfied
SPEAR FINANCE UK DESIGNATED ACTIVITY COMPANY
Created 17/08/2021Registered 18/08/2021Satisfied 20/12/2021
Change History
status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 100 Barbirolli Square
2026-07-29100 BARBIROLLI SQUARE
post town → Manchester
2026-07-29MANCHESTER
officer appointed → DHALL, Sunil
2026-07-29officer appointed → HAWTHORNE, Craig Frederick
2026-07-29officer appointed → HEDAR, Duncan
2026-07-29