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Asyst Uk Topco Limited

14077050

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

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 companies

Officers

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