General information

Name:

Scor Asia House Ltd

Office Address:

10 Lime Street EC3M 7AA London

Number: 08461305

Incorporation date: 2013-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 10 Lime Street, London EC3M 7AA Scor Asia House Limited is categorised as a Private Limited Company with 08461305 Companies House Reg No. The company was launched eleven years ago. It 's been nine years since Scor Asia House Limited is no longer identified under the name Ag Asia House. The firm's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Sat, 31st Dec 2022 is the last time when company accounts were reported.

That business owes its achievements and constant improvement to exactly two directors, who are Anthony B. and Agha H., who have been in it since 2023. Furthermore, the director's efforts are constantly aided with by a secretary - Gillian P., who was selected by this business on 1st September 2018.

  • Previous company's names
  • Scor Asia House Limited 2015-07-01
  • Ag Asia House Limited 2013-03-25

Financial data based on annual reports

Company staff

Anthony B.

Role: Director

Appointed: 30 June 2023

Latest update: 14 January 2024

Agha H.

Role: Director

Appointed: 30 June 2023

Latest update: 14 January 2024

Gillian P.

Role: Secretary

Appointed: 01 September 2018

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm include: Scor Switzerland Asset Services Ag has substantial control or influence over the company. This business can be reached in 8002 Zürich at Claridenstrasse and was registered as a PSC under the reg no Che-317.008.313. Scor Se has substantial control or influence over the company. This business can be reached in Paris at Avenue Kleber, 75016 and was registered as a PSC under the reg no 562 033 357. Scor Asia House Gp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lime Street, EC3M 7AA.

Scor Switzerland Asset Services Ag
Address: 4 Claridenstrasse, 8002 Zürich, Switzerland
Legal authority Swiss Law
Legal form Corporation
Country registered Switzerland
Place registered Commercial Register Of Canton Zurich
Registration number Che-317.008.313
Notified on 1 October 2019
Nature of control:
substantial control or influence
Scor Se
Address: 5 Avenue Kleber, Paris, 75016, France
Legal authority French Insurance Law
Legal form Societe Europeenne
Country registered France
Place registered Infogreffe
Registration number 562 033 357
Notified on 1 April 2019
Nature of control:
substantial control or influence
Scor Asia House Gp Limited
Address: 10 Lime Street, London, EC3M 7AA, England
Legal authority Law Of England And Wales
Legal form Private Limited Comnpany
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Scor Holding (Switzerland) Ag
Address: 26 General Guisan-Quai, Zurich, PO Box 8022, Switzerland
Legal authority Swiss Law
Legal form Limited Company
Notified on 1 April 2019
Ceased on 1 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 20th September 2023 director's details were changed (CH01)
filed on: 21st, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
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