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 eleven 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 Anthony B. and Agha H.. In addition one secretary - Gillian P. - is with the company. As of 25 April 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 | 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 | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Secretary
Appointed: 01 September 2018
The list of PSCs who own or control the company is made up of 4 names. As we found, there is Scor Switzerland Asset Services Ag from 8002 Zürich, Switzerland. This PSC is categorised as "a corporation", 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 Se that entered 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 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 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: |
significiant influence or control |
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 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 |
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 |
| Ceased on | 1 October 2019 |
| Nature of control: |
significiant influence or control |
| Ag Asia House | July 1, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 20th September 2023 director's details were changed filed on: 21st, September 2023 |
officers | Free Download (2 pages) |
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