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Asyst Uk Topco Limited
14077050
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH, LE11 3QF
Incorporated 29/04/2022
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Christopher Andrew Armstrong Bayne
director · Since 03/10/2022
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 55
Also on 54 other boards
Robert Hugh Binns
director · Since 03/10/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 58
Also on 91 other boards
Persons with Significant Control
Hg Pooled Management Limited
25–50% shares
25–50% votes
Appoint directors
2, More London Riverside, London, SE1 2AP
Reg: 02055886 · Companies House · Corporate
Notified 31/05/2022
Former PSCs
Hg Incorporations Limited
Ceased 31/05/2022
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 09/05/2024Registered 10/05/2024