ASCENCIA INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No05010380
- Age21 years 6 months Incorporated 8 January 2004
- Officers3
Address
Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
ASCENCIA INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 8 January 2004 and based in Manchester, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 07 Jul 2025
Accounts With Accounts Type Full
3 Months Ago on 25 Apr 2025
Change Sail Address Company With Old Address New Address
3 Months Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 13 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Feb 2024
Resolution
1 Year Ago on 01 Feb 2024
Memorandum Articles
1 Year Ago on 01 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2021
Accounts With Accounts Type Small
4 Years Ago on 14 Jun 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 21 May 2021
Auditors Resignation Company
5 Years Ago on 21 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 22 Jun 2020
Accounts With Accounts Type Small
5 Years Ago on 29 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
CALLOW, Simon Ronald Wilhelm | director | Jan 1969 | 18 Jun 2024 |
CULLEN-GRANT, Elaine Nicola | director | Jan 1975 | 01 Mar 2020 |
FRASER, Richard Cullen | director | Dec 1959 | 28 Aug 2015 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Frenkel Topping Group Plc | 06 Apr 2016 |
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