Asclepius Cleanco Limited

Active13182955 Private limited company
Incorporated
5 February 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2nd Floor 107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2024
Swiss
Born December 1980 (45)
Director · Appointed 31 January 2023
British
Born October 1989 (37)
Corporate Secretary · Appointed 5 February 2021
Officer history (3 former)
12 November 2024
Appointed Eberle, Thomas Eduard as Director
12 November 2024
Resigned Lindback, Leif as Director
31 January 2023
Appointed Bryan, Thomas William as Director
31 January 2023
Resigned Petty, Cathrin as Director
19 April 2021
Appointed Lindback, Leif as Director
19 April 2021
Resigned Bryan, Thomas William as Director
5 February 2021
Appointed Saltgate (UK) Limited as Corporate Secretary
5 February 2021
Appointed Bryan, Thomas William as Director
5 February 2021
Appointed Petty, Cathrin as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13183040

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Asclepius Holdco Limited Owns 75–100% of shares
Asclepius Cleanco Limited This company Owns 75–100% of shares
Asclepius Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Audit exemption subsidiary accounts31 March 2026
16 September 2026Accounts filing

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