Advanced Scientific Materials Pledgeco Limited

13546692

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNITS C1-C3 SPITFIRE CLOSE, HUNTINGDON, PE29 6WR

Incorporated 04/08/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Justin Rosner

director · Since 04/08/2021

PRIVATE EQUITY INVESTOR

AMERICAN · UNITED STATES · Age 34

Also on 4 other boards

Mr Jesse Ross Feldman

director · Since 04/08/2021

PRIVATE EQUITY INVESTOR

AMERICAN · UNITED STATES · Age 49

Also on 4 other boards

Ms Julie Mccann

director · Since 10/09/2021

DEPUTY GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 42

Mr Tom Reslewic

director · Since 10/09/2021

EXECUTIVE

AMERICAN · UNITED STATES · Age 67

Also on 1 other board

Mr Andrew Watson

director · Since 10/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 8 other boards

Ms Lizette Marie Perez-Deisboeck

director · Since 10/09/2021

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 60

Also on 14 other boards

Mr Simon John Kenney

director · Since 10/09/2021

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Persons with Significant Control

Bv Acquisitions Xiii Am Limited

75–100% shares

75–100% votes

Appoint directors

5, Fleet Place, London, EC4M 7RD

Reg: 13546222 · Companies House · Limited By Shares

Notified 04/08/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 06/02/2025Registered 06/02/2025

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 20/06/2024Registered 26/06/2024Satisfied 11/02/2025

Charge

satisfied

SILICON VALLEY BANK

Created 09/09/2021Registered 13/09/2021Satisfied 11/02/2025