Asl Investment II (Usd) Limited

Active15123716 Private limited company
Incorporated
8 September 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
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2023
British
Born May 1980 (46)
Director · Appointed 8 September 2023
British
Born July 1980 (46)
Officer history (1 former)
4 June 2026
Resigned Rantanen, Ilkka Sakari as Director
8 September 2023
Appointed Ferguson, Jonathon James as Director
8 September 2023
Appointed Fretwell, Philip James as Director
8 September 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 8 September 2023
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc421679

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 This company Has significant influence or control
Leith Hill Bidco Limited Owns 25–50% of shares
Asl Investment II Limited Has significant influence or control

Filings 12

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates7 September 2026
8 June 2026Termination of appointment of a director
1 June 2026Director's details changed
26 May 2026Full accounts31 December 2025
11 September 2025Confirmation statement with no updates7 September 2025
Show all 12 filings

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