Scor Asia House GP Limited

Active08458416 Private limited company
Incorporated
22 March 2013 (13 years)
Previously known as
AG Asia House GP Limited (until 1 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Scor Switzerland Asset Services AG
Accounts type
Dormant
Region
Greater London
Address
Level 6
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
French
Born July 1981 (45)
Director · Appointed 30 June 2023
British
Born August 1979 (47)
Phillips, Gillian Heather
Secretary · Appointed 1 September 2018
Officer history (8 former)
8 January 2025
Appointed Pierucci Beaussier, Anne-Céline as Director
31 August 2024
Resigned Haq, Agha Irfan Ul as Director
30 June 2023
Resigned Kruse, Sabrina as Director
30 June 2023
Appointed Haq, Agha Irfan Ul as Director
30 June 2023
Resigned Newman, Malcolm Charles as Director
30 June 2023
Appointed Burpitt, Anthony Jeffrey as Director
31 August 2022
Resigned Bayfield, James Alexander as Director
1 August 2022
Appointed Newman, Malcolm Charles as Director
24 September 2018
Appointed Kruse, Sabrina as Director
1 September 2018
Appointed Phillips, Gillian Heather as Secretary
31 July 2018
Resigned Graves, Karen Elizabeth as Director
26 June 2015
Appointed Bayfield, James Alexander as Director
26 June 2015
Appointed Graves, Karen Elizabeth as Director
26 June 2015
Resigned Mittal, Anuj Kumar as Director
26 June 2015
Resigned Pound, Daniel Robert Dudley as Director
26 June 2015
Resigned Wekselblatt, Joseph R as Director
22 March 2013
Appointed Mittal, Anuj Kumar as Director
22 March 2013
Appointed Pound, Daniel Robert Dudley as Director
22 March 2013
Appointed Wekselblatt, Joseph R as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Scor Switzerland Asset Services AG
Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. Che-317.008.313
Scor SE
Corporate entity · Notified 1 April 2019
Has significant influence or control
Societe Europeenne
Reg. no. 562 033 357
Former controllers (1)
1 October 2019
Ceased Scor Holding Switzerland AG — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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