Asl Investment II Limited

Active14891798 Private limited company
Incorporated
24 May 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
12 Little Portland Street
London
W1W 8BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2023
British
Born May 1980 (46)
Director · Appointed 24 May 2023
British
Born July 1980 (46)
Officer history (1 former)
4 June 2026
Resigned Rantanen, Ilkka Sakari as Director
24 May 2023
Appointed Ferguson, Jonathon James as Director
24 May 2023
Appointed Fretwell, Philip James as Director
24 May 2023
Appointed Rantanen, Ilkka Sakari as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2023
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc421679

Holdings 1

Companies where Asl Investment II Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Asc Investments I Limited Has significant influence or control
Asl Investment II (Usd) Limited Has significant influence or control
Leith Hill Bidco Limited Owns 25–50% of shares
Asl Investment II Limited This company Has significant influence or control

Filings 12

DateDescriptionMade Up ToPagesPDF
8 June 2026Termination of appointment of a director
4 June 2026Confirmation statement with no updates23 May 2026
1 June 2026Director's details changed
26 May 2026Full accounts31 December 2025
4 July 2025Full accounts31 December 2024
Show all 12 filings

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