Menna Overview
Here’s a quick overview of ASSET GREEN LTD 👀 — a London based business that started in 2023.
ASSET GREEN LTD
- Company statusactive
- Company No15031354
- Age3 years Incorporated 26 July 2023
- Officers4
Address
1 Half Moon Street, London, W1J 7AY, England
ASSET GREEN LTD is an active company incorporated on 26 July 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 26 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Incorporation Company
3 Years Ago on 26 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASSETT, Rodney William | director | Jan 1972 | 10 Jan 2024 |
| FRIIS, Rasmus Bolcko | director | Jan 1975 | 10 Jan 2024 |
| HEISS, Markus Petrus | director | Jul 1975 | 10 Jan 2024 |
| TURNER, Mark | director | May 1966 | 10 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Afshin Afsharnejad | Mar 1971 | 10 Jan 2024 |
| Mr Kiabod Tutunian Mashad | Jun 1989 | 26 Jul 2023 |
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HEISS, Markus Petrus are mutual persons.
HEISS, Markus Petrus, TURNER, Mark are mutual persons.
HEISS, Markus Petrus, TURNER, Mark are mutual persons.
HEISS, Markus Petrus, TURNER, Mark are mutual persons.
HEISS, Markus Petrus, TURNER, Mark are mutual persons.
HEISS, Markus Petrus, TURNER, Mark are mutual persons.
HEISS, Markus Petrus, TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TUTUNIAN MASHAD, Kiabod are mutual persons.
TUTUNIAN MASHAD, Kiabod are mutual persons.
TUTUNIAN MASHAD, Kiabod are mutual persons.
TUTUNIAN MASHAD, Kiabod are mutual persons.
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Here’s a quick overview of ASSET GREEN LTD 👀 — a London based business that started in 2023.