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As Union Holdco UK Limited

As Union Holdco UK Limited is a dormant company incorporated on 21 April 2022 with the registered office located in London, Greater London. As Union Holdco UK Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14060573
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1984
Director • Head Of Infrastructure, Mid Risk Investm • Australian • Lives in Australia • Born in Jun 1975
Director • Australian • Lives in UK • Born in Aug 1984
Director • Fund Manager • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
As Direct Investments UK Ltd
Carl Anthony Astorri and Matthew James Topp are mutual people.
Active
As Union Holdco Eur Limited
Matthew James Fidge and Matthew James Topp are mutual people.
Active
As Union GP Ltd
Matthew James Fidge and Matthew James Topp 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 12 Aug 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
New Charge Registered
6 Months Ago on 22 Apr 2025
Carl Anthony Astorri Resigned
11 Months Ago on 6 Dec 2024
James Anthony Walsh Resigned
11 Months Ago on 6 Dec 2024
Mr Matthew James Topp Appointed
11 Months Ago on 6 Dec 2024
Mr Matthew James Fidge Appointed
11 Months Ago on 6 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Nicolas Gregory Kemp Resigned
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Name changed from As Union UK Limited
11 Months Ago on 9 Dec 2024
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Documents
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Aug 2025
Second filing of Confirmation Statement dated 20 April 2024
Submitted on 6 May 2025
Second filing of Confirmation Statement dated 20 April 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 2 May 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 2 May 2025
Registration of charge 140605730001, created on 22 April 2025
Submitted on 23 Apr 2025
Certificate of change of name
Submitted on 10 Dec 2024
Repayment History
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