ASCENTIAL PREFCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5AP

Company number 09938867
Status Active
Incorporation Date 6 January 2016
Company Type Private Limited Company
Address THE PROW, 1 WILDER WALK, LONDON, UNITED KINGDOM, W1B 5AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Louise Meads as a secretary on 6 February 2017; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 131,459,360 . The most likely internet sites of ASCENTIAL PREFCO LIMITED are www.ascentialprefco.co.uk, and www.ascential-prefco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Ascential Prefco Limited is a Private Limited Company. The company registration number is 09938867. Ascential Prefco Limited has been working since 06 January 2016. The present status of the company is Active. The registered address of Ascential Prefco Limited is The Prow 1 Wilder Walk London United Kingdom W1b 5ap. . LOOI, Shanny is a Secretary of the company. MEADS, Louise is a Secretary of the company. GRADDEN, Amanda Jane is a Director of the company. PAINTER, Duncan Anthony is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LOOI, Shanny
Appointed Date: 06 January 2016

Secretary
MEADS, Louise
Appointed Date: 06 February 2017

Director
GRADDEN, Amanda Jane
Appointed Date: 06 January 2016
57 years old

Director
PAINTER, Duncan Anthony
Appointed Date: 06 January 2016
55 years old

Persons With Significant Control

Ascential Financing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASCENTIAL PREFCO LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Feb 2017
Appointment of Louise Meads as a secretary on 6 February 2017
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 131,459,360

18 Mar 2016
Registration of charge 099388670001, created on 11 March 2016
24 Feb 2016
Statement of capital following an allotment of shares on 11 February 2016
  • GBP 131,459,360

06 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
06 Jan 2016
Incorporation
Statement of capital on 2016-01-06
  • GBP 1

ASCENTIAL PREFCO LIMITED Charges

11 March 2016
Charge code 0993 8867 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And It’S Successors in Title and Permitted Transferees)
Description: Contains fixed charge…