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Ascendant Ireland Holdings Ltd

16690548

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor 86-90 Paul Street, London, EC2A 4NE
Incorporated 03/09/2025

Compliance

Next accounts due

03/06/2027

On track

Confirmation statement

Last: 02/09/2026

Due 16/09/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Stephen Arthur Cohen

director · Since 03/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

David Mark Inglesfield

director · Since 03/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Alexis James Pegley

director · Since 03/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Stephen Arthur Cohen

director · Since 03/09/2025

British · England

David Mark Inglesfield

director · Since 03/09/2025

British · England

Alexis James Pegley

director · Since 03/09/2025

British · England

Mr Paul Owen Layte

director · Since 18/05/2026

BRITISH · ENGLAND

Paul Owen Layte

director · Since 18/05/2026

British · England

Luke John Streeter

director · Since 24/08/2026

British · England

Mr Luke John Streeter

director · Since 24/08/2026

BRITISH · ENGLAND

Persons with Significant Control

Ascendant Acquisitions Ltd

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

Reg: 15726239 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/09/2025

Charges1 outstanding

A registered charge
outstanding

Tc Loans Limited

Created 04/02/2026Registered 04/02/2026

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → 3rd Floor 86-90 Paul Street
2026-10-10

3RD FLOOR 86-90

post town → London
2026-10-10

LONDON

officer appointed → COHEN, Stephen Arthur
2026-10-10
officer appointed → INGLESFIELD, David Mark
2026-10-10
officer appointed → LAYTE, Paul Owen
2026-10-10
officer appointed → PEGLEY, Alexis James
2026-10-10
officer appointed → STREETER, Luke John
2026-10-10

Filing History5 filings

Confirmation statement

confirmation statement with no updates

17/09/20263 pages · PDF
Director appointed

appoint person director company with name date

01/09/20262 pages · PDF
Director appointed

appoint person director company with name date

04/06/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/02/202657 pages · PDF
Incorporated

incorporation company

03/09/202521 pages · PDF