Asite 3d Repo Ltd

14772861

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

7TH FLOOR, LECONFIELD HOUSE, LONDON, W1J 5JA

Incorporated 31/03/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Nathan Roy Doughty

director · Since 31/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Ms Nicole Ann Martin

director · Since 31/03/2023

LAWYER

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Mr Robert Tchenguiz

director · Since 31/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 329 other boards

Persons with Significant Control

Asite Solutions Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, Leconfield House, Curzon Street, London, W1J 5JA

Reg: 02004015 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/03/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 24/06/2025Registered 26/06/2025

Charge

satisfied

ASHGROVE CAPITAL MANAGEMENT LTD. (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 07/02/2024Registered 09/02/2024Satisfied 30/05/2025