ASSETSTONE SECURED FINANCE LTD
Company Number 13379856
Status
Active
Incorporated
May 6, 2021
Entity Type
Ltd
Registered Office
6th Floor 99 Gresham Street
London
EC2V 7NG
64205
Previous Names
ASSETSTONE SECURED FINANCE PLC
Ceased on Oct 21, 2025
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
May 27, 2025
Next Accounts Due
Accounts Up to Date
Feb 27, 2027
Confirmation Statement
Active & Verified
May 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ASSETSTONE SECURED FINANCE LTD is a British corporate entity currently listed with a status of active. Registered as company #13379856, this organization has been active since May 2021. Primarily in the 64205 sector, the business maintains its official headquarters at 6th Floor 99 Gresham Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 28, 2026
Gazette
Oct 27, 2026
Accounts
Oct 21, 2026
Accounts
May 26, 2026
Confirmation Statement
May 20, 2026
Accounts
Feb 26, 2026
Resolution
Oct 21, 2025
Incorporation
Oct 21, 2025
Change Of Name
Oct 21, 2025
Change Of Name
Oct 21, 2025
Address
Sep 29, 2025
Confirmation Statement
Jun 3, 2025
Accounts
May 21, 2025
Accounts
Feb 26, 2025
Accounts
Nov 27, 2024
Confirmation Statement
May 22, 2024
Officers
May 14, 2024
Officers
May 14, 2024
Accounts
Dec 4, 2023
Confirmation Statement
Jun 8, 2023
Gazette
Mar 7, 2023
Accounts
Mar 6, 2023
Dissolution
Jan 10, 2023
Gazette
Jan 3, 2023
Confirmation Statement
Jun 14, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Assetstone Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
60%
over 5 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
corporate secretary
director
corporate director
director
director
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