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Asimi Funding 2024-1 Plc

15765765

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

10TH FLOOR, LONDON, E14 5HU
Incorporated 06/06/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 06/06/2024

Csc Directors (No.1) Limited

director · Since 06/06/2024

Csc Directors (No.2) Limited

director · Since 06/06/2024

Mr Raheel Shehzad Khan

director · Since 06/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 130 other boards

Persons with Significant Control

Asimi Funding 2024-1 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 15765197 · United Kingdom · Limited

Notified 06/06/2024

Charges5 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 14/08/2024Registered 17/08/2024
Charge
outstanding

U.S. BANKING TRUSTEES LIMITED (AS TRUSTEE)

Created 07/08/2024Registered 14/08/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS TRUSTEE)

Created 25/07/2024Registered 10/08/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS NOTE TRUSTEE FOR THE NOTEHOLDERS

Created 25/07/2024Registered 31/07/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 25/07/2024Registered 29/07/2024