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Ascential Limited

Adresa
2nd Floor
81-87 High Holborn
London
WC1V 6DF
VAT ID (DIČ) no VAT ID available
Company No. 09934451 Show on Companies House
Accountsinterim
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Trident Floatco PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (14)

    Source: Companies House
    Gradden, Amanda Jane London, England Status: Active Notified: 04/01/2016 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howden, Naomi London, England Status: Active Notified: 01/02/2024 Role: Secretary
    Thomas, Philip Owain London, England Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Baxter, Suzanne Claire London, England Status: Ceased Notified: 05/01/2021 Ceased: 09/10/2024 Date of Birth: 04/1968 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Clifton, Rita Ann London, England Status: Ceased Notified: 12/05/2016 Ceased: 09/10/2024 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Forbes, Scott Edward London, England Status: Ceased Notified: 11/01/2016 Ceased: 09/10/2024 Date of Birth: 07/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Harris, Joanne London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 02/01/2024 Date of Birth: 07/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    Harrison, Paul Scott London, United Kingdom Status: Ceased Notified: 21/01/2016 Ceased: 30/09/2023 Date of Birth: 06/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kent, Gillian Dawn Celia London, England Status: Ceased Notified: 21/01/2016 Ceased: 09/10/2024 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meads, Louise London, United Kingdom Status: Ceased Notified: 06/02/2017 Ceased: 01/02/2024 Role: Secretary
    Painter, Duncan Anthony London, United Kingdom Status: Ceased Notified: 04/01/2016 Ceased: 02/01/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pemsel, David Skipwith London, United Kingdom Status: Ceased Notified: 11/01/2016 Ceased: 05/09/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Song, Qun London, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 02/01/2024 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Vezmar, Judith London, England Status: Ceased Notified: 21/01/2016 Ceased: 09/10/2024 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Ascential Financing Limited Status: Active Notified: 06/04/2016 Companies House Number: 09938180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors