Asertis SPV 4 Ltd

Active13535481 Private limited company
Incorporated
28 July 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Small
Region
North West
Address
100 Barbirolli Square
Manchester
M2 3AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born December 1974 (51)
Director · Appointed 17 February 2025
British
Born March 1989 (37)
Director · Appointed 17 February 2025
British
Born July 1987 (39)
Officer history (2 former)
8 May 2026
Appointed Dhall, Sunil as Director
17 February 2025
Appointed Hawthorne, Craig Frederick as Director
17 February 2025
Appointed Hedar, Duncan as Director
17 February 2025
Resigned Madej, Ian James as Director
11 December 2024
Resigned Thakerar, Harshiv as Director
28 July 2021
Appointed Thakerar, Harshiv as Director
28 July 2021
Appointed Madej, Ian James as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 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. 11269006

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Legatus Holdings Limited Owns 25–50% of shares
Asertis Ltd Owns 75–100% of shares
Asertis SPV 1 Ltd Owns 75–100% of shares
Asertis SPV 2 Ltd Owns 75–100% of shares
Asertis SPV 3 Ltd Owns 75–100% of shares
Asertis SPV 4 Ltd This company Owns 75–100% of shares
Cavis Limited Owns 75–100% of shares
Cavis Marketing Limited Owns 75–100% of shares
KP Law Limited Owns 75–100% of shares
Legatus Aurora Limited Owns 75–100% of shares
Legatus SPV 1 Limited Owns 75–100% of shares
Toremis Limited Owns 75–100% of shares
Toremis Mga Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025

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