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ASC (HENLEY) LIMITED

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Company·GB·oo:GB-COH-08137647
JSON / MCP View network
Status
active
Incorporated
2012-07-10
Legal form
ltd
Activity
64209
Registered office
3 More London Riverside, London, SE1 2AQ, England

ASC (HENLEY) LIMITED is a ltd registered in GB, incorporated 2012-07-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ASC (HENLEY) HOLDCO LIMITEDbeneficial owner 100%→ASC (HENLEY) LIMITED
  2. 1ASC (HENLEY) HOLDCO LIMITEDbeneficial owner 87.5%→ASC (HENLEY) LIMITED
  3. 2AMBER INVESTMENT HOLDINGS LIMITEDbeneficial owner 100%→ASC (HENLEY) HOLDCO LIMITED
  4. 2BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPbeneficial owner 87.5%→ASC (HENLEY) HOLDCO LIMITED
  5. 2Amber Investment Holdings Limitedbeneficial owner 87.5%→ASC (HENLEY) HOLDCO LIMITED
  6. 3Bsfi Lip 2 Limitedbeneficial owner→BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
  7. 3Bsfi Lip 1 Limitedbeneficial owner→BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
  8. 3Bsfi Lip 1 Limitedbeneficial owner→BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
  9. 3HUNT AMBER LONDON 1 LTDbeneficial owner 100%→AMBER INVESTMENT HOLDINGS LIMITED
  10. 3AMBER INFRASTRUCTURE GROUP LIMITEDbeneficial owner 100%→AMBER INVESTMENT HOLDINGS LIMITED
  11. 3AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITEDbeneficial owner 100%→AMBER INVESTMENT HOLDINGS LIMITED
  12. 3Amber Infrastructure Group Limitedbeneficial owner 87.5%→AMBER INVESTMENT HOLDINGS LIMITED
  13. 3HUNT AMBER LONDON 1 LTDbeneficial owner 62.5%→AMBER INVESTMENT HOLDINGS LIMITED
  14. 3AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→AMBER INVESTMENT HOLDINGS LIMITED
  15. 4HUNT AMBER LONDON 1 LTDbeneficial owner 100%→AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
  16. 4Hunt Amber London 2 Ltdbeneficial owner 62.5%→AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
  17. 4HUNT AMBER LONDON 1 LTDbeneficial owner 62.5%→AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
  18. 4Mr Woodley Larkin Huntbeneficial owner 75%→HUNT AMBER LONDON 1 LTD
  19. 4Mr Woodley Larkin Huntbeneficial owner 62.5%→HUNT AMBER LONDON 1 LTD
  20. 4AMBER INFRASTRUCTURE HOLDINGS LIMITEDbeneficial owner 100%→AMBER INFRASTRUCTURE GROUP LIMITED
  21. 4Amber Infrastructure Holdings Limitedbeneficial owner 87.5%→AMBER INFRASTRUCTURE GROUP LIMITED
  22. 5AMBER INFRASTRUCTURE HOLDINGS TWO LIMITEDbeneficial owner 100%→AMBER INFRASTRUCTURE HOLDINGS LIMITED
  23. 5Amber Infrastructure Holdings Two Limitedbeneficial owner 87.5%→AMBER INFRASTRUCTURE HOLDINGS LIMITED
  24. 6AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITEDbeneficial owner 100%→AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED
  25. 6AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED

Company profile· live · Companies House

Company no.
08137647
Status
active
Type
ltd
Incorporated
2012-07-10
Registered office
3 More London Riverside, London, SE1 2AQ, England
SIC
64209
Officers · 3 active
  • WOODS, Amanda Elizabeth
    secretary · British · appt 2012-07-10
  • DU PLESSIS, Jacobus Geytenbeek
    director · British · appt 2025-04-29
  • MARSH, James Peter
    director · British · appt 2021-12-22
  • ANDREWS, Paul Simon(resigned)
    director · British · appt 2012-07-10
  • BLANEY, Hugh Luke(resigned)
    director · Irish · appt 2014-01-07
  • FROST, Giles James(resigned)
    director · British · appt 2012-07-10
  • GREGORY, Michael John(resigned)
    director · British · appt 2012-07-10
  • LETO, Michelangelo(resigned)
    director · British · appt 2014-01-07
  • WARD, Daniel Colin(resigned)
    director · British · appt 2021-12-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.