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ASP SPC Ii UK Facilitation Ltd

ASP SPC Ii UK Facilitation Ltd is an active company incorporated on 10 January 2023 with the registered office located in London, Greater London. ASP SPC Ii UK Facilitation Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14582236
Private limited company
Age
2 years 9 months
Incorporated 10 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 9 Sep 2025 (1 month ago)
Previous address was First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Vice President, Legal At Adams Street Partners • British • Lives in UK • Born in Feb 1991
Director • Head Of Private Credit • American • Lives in United States • Born in Jul 1957
Director • Partner At Adams Street Partners • British • Lives in UK • Born in Jan 1984
Director • Finance Director • American • Lives in United States • Born in Sep 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ASP SPC Ii-A UK Facilitation Ltd
Vistra Cosec Limited, Steve Baranowski, and 5 more are mutual people.
Active
ASP Rivera Us PC UK Facilitation Ltd
Vistra Cosec Limited, Steve Baranowski, and 5 more are mutual people.
Active
ASP Pif UK Facilitation Ltd
Vistra Cosec Limited, Steve Baranowski, and 5 more are mutual people.
Active
ASP PC Ii UK Facilitation Ltd
Vistra Cosec Limited, Steve Baranowski, and 5 more are mutual people.
Active
ASP SPC Iii-A UK Facilitation Ltd
Steve Baranowski, William Bennett Sacher, and 5 more are mutual people.
Active
ASP SPC Iii-B UK Facilitation Ltd
Steve Baranowski, William Bennett Sacher, and 5 more are mutual people.
Active
ASP SPC Iii-C UK Facilitation Ltd
Steve Baranowski, William Bennett Sacher, and 5 more are mutual people.
Active
ASP PC Iii UK Facilitation Ltd
Steve Baranowski, William Bennett Sacher, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.64M
Increased by £1.53M (+1438%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.31M
Increased by £14.53M (+384%)
Total Liabilities
-£18.31M
Increased by £14.5M (+380%)
Net Assets
-£6K
Increased by £25.29K (-81%)
Debt Ratio (%)
100%
Decreased by 0.79% (-1%)
Latest Activity
Small Accounts Submitted
7 Days Ago on 14 Oct 2025
Mr William Bennett Sacher Details Changed
14 Days Ago on 7 Oct 2025
Mr James Alexandre Charalambides Details Changed
1 Month Ago on 9 Sep 2025
Mr Shiva Shankar Mysore Details Changed
1 Month Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Accomplish Secretaries Limited Appointed
1 Month Ago on 27 Aug 2025
Vistra Cosec Limited Resigned
1 Month Ago on 27 Aug 2025
Mr Shiva Shankar Mysore Appointed
3 Months Ago on 10 Jul 2025
Mr James Alexandre Charalambides Appointed
3 Months Ago on 10 Jul 2025
Steve Baranowski Resigned
3 Months Ago on 10 Jul 2025
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Documents
Director's details changed for Mr William Bennett Sacher on 7 October 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Shiva Shankar Mysore on 9 September 2025
Submitted on 17 Oct 2025
Director's details changed for Mr James Alexandre Charalambides on 9 September 2025
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Oct 2025
Appointment of Accomplish Secretaries Limited as a secretary on 27 August 2025
Submitted on 9 Sep 2025
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 27 August 2025
Submitted on 4 Sep 2025
Appointment of Mr James Alexandre Charalambides as a director on 10 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Eric Mansell as a director on 10 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Shiva Shankar Mysore as a director on 10 July 2025
Submitted on 15 Jul 2025
Repayment History
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