Asertis Spv 4 Ltd

13535481

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Craig Frederick Hawthorne

director · Since 17/02/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Duncan Hedar

director · Since 17/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Sunil Dhall

director · Since 08/05/2026

BRITISH · ENGLAND · Age 51

Also on 6 other boards

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