ASF HANSA SECONDARIES LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC404228
- Last Updated: 01 Mar 2024
Company Profile
ASF HANSA SECONDARIES LIMITED was incorporated on Wednesday, July 27, 2011 as a Private Limited Company with registered address in EDINBURGH. ASF HANSA SECONDARIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 6 months and 29 days.
| Name | ASF HANSA SECONDARIES LIMITED |
|---|---|
| Company number | SC404228 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| 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 |
|---|---|
| J.P. Morgan Europe Limited Bank Street, Canary Wharf, E14 5JP |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ASF HANSA SECONDARIES LIMITED | 27 Jul 2011 |