Asarum Finance Limited

General information

Name:

Asarum Finance Ltd

Office Address:

11th Floor 200 Aldersgate Street EC1A 4HD London

Number: 14325501

Incorporation date: 2022-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Asarum Finance is a firm with it's headquarters at EC1A 4HD London at 11th Floor. The company was set up in 2022 and is established under the identification number 14325501. The company has existed on the English market for 2 years now and the official state is active. This company's Standard Industrial Classification Code is 64999 which means Financial intermediation not elsewhere classified.

There's one director at the moment managing this specific firm, specifically Charles L. who has been executing the director's responsibilities for 2 years. At least one secretary in this firm is a limited company: Maples Fiduciary Services (uk) Limited.

The companies that control this firm are: Asarum Finance Holdings 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 200 Aldersgate Street, EC1A 4HD and was registered as a PSC under the registration number 14324326.

Company staff

Role: Corporate Secretary

Appointed: 30 August 2022

Address: Aldersgate Street, London, EC1A 4HD, United Kingdom

Latest update: 24 February 2024

Role: Corporate Director

Appointed: 30 August 2022

Address: Aldersgate Street, London, EC1A 4HD, United Kingdom

Latest update: 24 February 2024

Role: Corporate Director

Appointed: 30 August 2022

Address: Aldersgate Street, London, EC1A 4HD, United Kingdom

Latest update: 24 February 2024

Charles L.

Role: Director

Appointed: 30 August 2022

Latest update: 24 February 2024

People with significant control

Asarum Finance Holdings Limited
Address: 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14324326
Notified on 30 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 May 2024
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
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On April 5, 2024 director's details were changed (CH01)
filed on: 17th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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