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ASP Pif UK Ii Facilitation Ltd

ASP Pif UK Ii Facilitation Ltd is an active company incorporated on 10 December 2024 with the registered office located in London, Greater London. ASP Pif UK Ii Facilitation Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16128591
Private limited company
Age
1 year 1 month
Incorporated 10 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 10 September 2026 (7 months remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 9 Sep 2025 (4 months ago)
Previous address was First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1957
Director • British • Lives in UK • Born in Feb 1991
Director • British • Lives in UK • Born in Jan 1984
PSC
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Mutual Companies
ASP PC Iii UK GS Lev Facilitation Ltd
Accomplish Secretaries Limited, James Alexandre Charalambides, and 2 more are mutual people.
Active
ASP SPC Iii-A UK Ii Facilitation Ltd
Accomplish Secretaries Limited, James Alexandre Charalambides, and 2 more are mutual people.
Active
ASP SPC Ii-A UK Facilitation Ltd
Accomplish Secretaries Limited, James Alexandre Charalambides, and 1 more are mutual people.
Active
ASP Rivera Us PC UK Facilitation Ltd
Accomplish Secretaries Limited, James Alexandre Charalambides, and 1 more are mutual people.
Active
ASP Pif UK Facilitation Ltd
Accomplish Secretaries Limited, James Alexandre Charalambides, and 1 more are mutual people.
Active
ASP SPC Ii UK Facilitation Ltd
Accomplish Secretaries Limited, James Alexandre Charalambides, and 1 more are mutual people.
Active
ASP PC Ii UK Facilitation Ltd
Accomplish Secretaries Limited, James Alexandre Charalambides, and 1 more are mutual people.
Active
ASP SPC Iii-A UK Facilitation Ltd
Accomplish Secretaries Limited, James Alexandre Charalambides, and 1 more are mutual people.
Active
Financials
ASP Pif UK Ii Facilitation Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Dec 2025
William Bennett Sacher Details Changed
3 Months Ago on 7 Oct 2025
Mr Shiva Shankar Mysore Details Changed
4 Months Ago on 9 Sep 2025
Mr James Alexandre Charalambides Details Changed
4 Months Ago on 9 Sep 2025
Registered Address Changed
4 Months Ago on 9 Sep 2025
Accomplish Secretaries Limited Appointed
5 Months Ago on 21 Aug 2025
Mr Shiva Shankar Mysore Appointed
6 Months Ago on 10 Jul 2025
Mr James Alexandre Charalambides Appointed
6 Months Ago on 10 Jul 2025
Eric Mansell Resigned
6 Months Ago on 10 Jul 2025
Stephen Baranowski Resigned
6 Months Ago on 10 Jul 2025
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Documents
Confirmation statement made on 9 December 2025 with no updates
Submitted on 11 Dec 2025
Director's details changed for William Bennett Sacher on 7 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Shiva Shankar Mysore on 9 September 2025
Submitted on 28 Oct 2025
Director's details changed for Mr James Alexandre Charalambides on 9 September 2025
Submitted on 28 Oct 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
Appointment of Accomplish Secretaries Limited as a secretary on 21 August 2025
Submitted on 9 Sep 2025
Appointment of Mr Shiva Shankar Mysore as a director on 10 July 2025
Submitted on 15 Jul 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
Termination of appointment of Stephen Baranowski as a director on 10 July 2025
Submitted on 15 Jul 2025
Repayment History
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