AESCULAPIAN GROUP LIMITED
DEVON HOUSE, 171-177 GREAT PORTLAND STREET, LONDON W1W 5PQ- Active
- Private Limited Company
- Company No. 12201750
- Last Updated: 01 Mar 2024
Company Profile
AESCULAPIAN GROUP LIMITED was incorporated on Wednesday, September 11, 2019 as a Private Limited Company with registered address in LONDON. AESCULAPIAN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 5 months and 13 days.
| Name | AESCULAPIAN GROUP LIMITED |
|---|---|
| Company number | 12201750 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVON HOUSE 171-177 GREAT PORTLAND STREET LONDON W1W 5PQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Alastair Bruce Nationality: British |
Dates: Friday, December 20, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Patrick Francis Convey Nationality: British |
Dates: Friday, December 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AESCULAPIAN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AESCULAPIAN GROUP LIMITED | 11 Sep 2019 |