Ash8 Investments (castle St) Limited LONDON


Ash8 Investments (castle St) started in year 2014 as Private Limited Company with registration number 09174113. The Ash8 Investments (castle St) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB. Since December 28, 2017 Ash8 Investments (castle St) Limited is no longer carrying the name Study Inn Investments (castle St).

The company has 2 directors, namely Sean M., George S.. Of them, Sean M., George S. have been with the company the longest, being appointed on 22 December 2017. As of 6 May 2024, there were 4 ex directors - Hannah J., Samuel J. and others listed below. There were no ex secretaries.

Ash8 Investments (castle St) Limited Address / Contact

Office Address 3rd Floor Paternoster House
Office Address2 65 St Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09174113
Date of Incorporation Wed, 13th Aug 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Sean M.

Position: Director

Appointed: 22 December 2017

George S.

Position: Director

Appointed: 22 December 2017

Mwlaw Services Limited

Position: Corporate Secretary

Appointed: 22 December 2017

Resigned: 19 April 2022

Hannah J.

Position: Director

Appointed: 20 August 2015

Resigned: 22 December 2017

Samuel J.

Position: Director

Appointed: 20 August 2015

Resigned: 22 December 2017

Kieran L.

Position: Director

Appointed: 13 August 2014

Resigned: 22 December 2017

Edward J.

Position: Director

Appointed: 13 August 2014

Resigned: 22 December 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Ash8 Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", 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. The second entity in the persons with significant control register is Ash8 Debt Co Uk 2 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", 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. Moving on, there is Ash8 Group Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", 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.

Ash8 Group Limited

3rd Floor, Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09959051
Notified on 14 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ash8 Debt Co Uk 2 Limited

Second Floor 11 Pilgrim Street, London, EC4V 6RN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11087906
Notified on 22 December 2017
Ceased on 14 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ash8 Group Limited

Second Floor 11 Pilgrim Street, London, EC4V 6RN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 December 2017
Ceased on 22 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Study Inn Group Developments Limited

359 Yardley Road, Yardley, Birmingham, B25 8NB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Register Of England And Wales
Registration number 09958977
Notified on 24 May 2016
Ceased on 6 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Study Inn Investments (castle St) December 28, 2017
Study Inn Investments (greyfriars Rd) November 14, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-30
Net Worth-260
Balance Sheet
Cash Bank In Hand99
Tangible Fixed Assets295 799
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-360
Shareholder Funds-260
Other
Creditors Due Within One Year296 159
Fixed Assets295 800
Investments Fixed Assets1
Net Current Assets Liabilities-296 060
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100
Tangible Fixed Assets Additions295 799
Tangible Fixed Assets Cost Or Valuation295 799
Total Assets Less Current Liabilities-260

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 19th, October 2023
Free Download (12 pages)

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