Assetstone Holdings Ltd is a private limited company that can be found at 48 Dover Street, London W1S 4FF. This 6 months-old company, incorporated on 2023-10-10 is run by 2 directors.
Director Richard S., appointed on 10 October 2023. Director Timothy M., appointed on 10 October 2023.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
| Office Address | 48 Dover Street |
| Town | London |
| Post code | W1S 4FF |
| Country of origin | United Kingdom |
| Registration Number | 15199636 |
| Date of Incorporation | Tue, 10th Oct 2023 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Thu, 10th Jul 2025 (430 days left) |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 10 October 2023
The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Richard S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Timothy M. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard S.
| Notified on | 10 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Timothy M.
| Notified on | 10 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 48 Dover Street London W1S 4FF England to Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-12-06 filed on: 6th, December 2023 |
address | Free Download (1 page) |
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