Assisi Pet Care Midco Limited

13996835

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THIRD FLOOR, NORTHDOWN HOUSE, LONDON, N1 9BN

Incorporated 23/03/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christoph Wolfgang Schulze-Melander

director · Since 09/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 14 other boards

Mr Mark Anthony Petheram

director · Since 06/05/2026

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Persons with Significant Control

Assisi Pet Care Group Limited

75–100% shares

75–100% votes

Third Floor, 11-21, Northdown Street, London, N1 9BN

Reg: 12848103 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/03/2022

Charges3 outstanding

A registered charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/08/2026Registered 25/08/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 04/12/2023Registered 11/12/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/12/2023Registered 04/12/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 09/05/2022Registered 12/05/2022Satisfied 12/10/2023