Scor Asia House started in year 2013 as Private Limited Company with registration number 08461305. The Scor Asia House company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 10 Lime Street. Postal code: EC3M 7AA. Since 1st July 2015 Scor Asia House Limited is no longer carrying the name Ag Asia House.
At the moment there are 2 directors in the the firm, namely Sabrina K. and James B.. In addition one secretary - Gillian P. - is with the company. As of 12 December 2019, there were 4 ex directors - Karen G., Daniel P. 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 | 08461305 |
| Date of Incorporation | Mon, 25th Mar 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Wed, 30th Sep 2020 (293 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Wed, 8th Apr 2020 (2020-04-08) |
| Last confirmation statement dated | Mon, 25th Mar 2019 |
Position: Director
Appointed: 24 September 2018
Position: Secretary
Appointed: 01 September 2018
Position: Director
Appointed: 26 June 2015
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Scor Se from Paris, France. This PSC is categorised as "a societe europeenne", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the PSC register is Scor Holding (Switzerland) Ag that entered Zurich, Switzerland as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Scor Asia House Gp Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited comnpany", 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 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, Zurich, PO Box 8022, Switzerland
| Legal authority | Swiss Law |
| Legal form | Limited Company |
| Notified on | 1 April 2019 |
| Nature of control: |
significiant influence or control |
Scor Asia House Gp Limited
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: |
75,01-100% shares 75,01-100% voting rights |
| Ag Asia House | July 1, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 1st April 2019 filed on: 22nd, May 2019 |
persons with significant control | Free Download (1 page) |
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