Scor Asia House Gp started in year 2013 as Private Limited Company with registration number 08458416. The Scor Asia House Gp company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 10 Lime Street. Postal code: EC3M 7AA. Since Wednesday 1st July 2015 Scor Asia House Gp Limited is no longer carrying the name Ag Asia House Gp.
Currently there are 2 directors in the the company, namely Anthony B. and Agha H.. In addition one secretary - Gillian P. - is with the firm. As of 28 March 2024, there were 7 ex directors - Malcolm N., Sabrina K. and others listed below. There were no ex secretaries.
Office Address | 10 Lime Street |
Town | London |
Post code | EC3M 7AA |
Country of origin | United Kingdom |
Registration Number | 08458416 |
Date of Incorporation | Fri, 22nd Mar 2013 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st December |
Company age | 11 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
Last confirmation statement dated | Wed, 22nd Mar 2023 |
The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Scor Switzerland Asset Services Ag from 8002 Zürich, Switzerland. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Scor Se that put Paris, France as the address. This PSC has a legal form of "a societe europeenne" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Scor Holding Switzerland Ag, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "an aktiengesellschaft", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Scor Switzerland Asset Services Ag
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: |
75,01-100% shares 75,01-100% voting rights |
Scor Se
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: |
significiant influence or control |
Scor Holding Switzerland Ag
26 General Guisan-Quai, 8022, Zurich, Switzerland
Legal authority | Swiss Law |
Legal form | Aktiengesellschaft |
Notified on | 6 April 2016 |
Ceased on | 1 October 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ag Asia House Gp | July 1, 2015 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On Wednesday 20th September 2023 director's details were changed filed on: 21st, September 2023 |
officers | Free Download (2 pages) |
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