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As Direct Investments UK Ltd

As Direct Investments UK Ltd is an active company incorporated on 20 April 2022 with the registered office located in London, Greater London. As Direct Investments UK Ltd was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
14055656
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 3, 2 Pancras Square
London
N1C 4AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Head Of Investments International • Australian • Lives in UK • Born in Sep 1963
Director • Italian,british • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in England • Born in Sep 1970
Director • Finance • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
As Union Holdco UK Limited
Carl Anthony Astorri and Matthew James Topp are mutual people.
Active
As Infra Hyper UK Ltd
Carl Anthony Astorri and Elisabetta Leoni are mutual people.
Active
The King's Cross Group GP Limited
Carl Anthony Astorri is a mutual person.
Active
King's Cross (Trustee No One) Limited
Carl Anthony Astorri is a mutual person.
Active
King's Cross (Trustee No Two) Limited
Carl Anthony Astorri is a mutual person.
Active
BL CW Upper GP Company Limited
Carl Anthony Astorri is a mutual person.
Active
BL CW Holdings Limited
Carl Anthony Astorri is a mutual person.
Active
KC (SPH) GP Limited
Carl Anthony Astorri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£116K
Increased by £115.9K (+115900%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£667.64M
Increased by £667.63M (+16936404%)
Total Liabilities
-£459K
Increased by £409.42K (+826%)
Net Assets
£667.18M
Increased by £667.22M (-1461991%)
Debt Ratio (%)
0%
Decreased by 1257.67% (-100%)
Latest Activity
Ms Toni Whitby Appointed
6 Months Ago on 7 May 2025
Clara Souza Marques Resigned
6 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 18 Mar 2025
Mr Carl Anthony Astorri Details Changed
8 Months Ago on 28 Feb 2025
Mr Matthew James Topp Appointed
11 Months Ago on 13 Dec 2024
Damian Joseph Moloney Resigned
11 Months Ago on 13 Dec 2024
Darren Cannon Resigned
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Apr 2024
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Documents
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 19 May 2025
Termination of appointment of Clara Souza Marques as a secretary on 7 May 2025
Submitted on 7 May 2025
Repayment History
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