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Nom

Ascendal Group Limited

Adresse
2 Rowles Way
Buckingway Buisness Park
Swavesey
Cambridge
CB24 4UG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mai 2018
Société Numéro de Registre 11249843 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
52213 - Services auxiliaires des transports terrestres
62090 - Autres activités informatiques
64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Leishman, Adam Status: Active Notified: 12/03/2018 Date of Birth: 10/1977 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Citco Jersey Limited Status: Ceased Notified: 12/03/2018 Ceased: 09/05/2024 Companies House Number: 09712920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Fleitlich, Georgia Swavesey, Cambridge, England Status: Active Notified: 29/10/2020 Date of Birth: 09/1973 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Leishman, Adam Daniel Buckingway Business Park, Swavesey, England Status: Active Notified: 12/03/2018 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (7)

    gb-flag AYR Projects LTD Status: Active Notified: 24/07/2019 Companies House Number: 12121263 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Ascendal Cambridge Bmco Limited Status: Active Notified: 22/09/2022 Companies House Number: 14371347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ascendal Finance Limited Status: Active Notified: 09/09/2019 Companies House Number: 12196671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Westbourne Village Limited Status: Active Notified: 08/02/2021 Companies House Number: 13185431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Whippet Coaches LTD Status: Active Notified: 08/10/2018 Companies House Number: 00520428 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Whippet Coaches LTD Status: Active Notified: 08/10/2018 Companies House Number: 00520428 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Betterrides.AI LTD Status: Ceased Notified: 24/06/2022 Ceased: 30/04/2023 Companies House Number: 11216574 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%