ASSEMBLE FUNDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

ASSEMBLE FUNDCO 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASSEMBLE FUNDCO 1 LIMITED was incorporated 16 years ago on 14/01/2008 and has the registered number: 06471659. The accounts status is FULL and accounts are next due on 30/06/2024.

ASSEMBLE FUNDCO 1 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CHRISTOPHER WATERS Jul 1972 British Director 2023-11-16 CURRENT
ALAN DAVID POND Oct 1965 British Director 2008-07-01 CURRENT
MR BARRY JOHN JENKINS Jul 1958 British Director 2013-09-17 CURRENT
MR DAVID JOHN HUDSON May 1953 British Director 2008-05-09 CURRENT
MR ANTHONY JOHN FOWLES May 1960 British Director 2008-05-09 CURRENT
MR GLEN MICHAEL GATTY Sep 1974 Australian Secretary 2008-05-09 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2008-01-14 UNTIL 2008-05-09 RESIGNED
MR JAMES DEREK WOOD Mar 1961 British Director 2010-11-19 UNTIL 2013-09-17 RESIGNED
MR STEPHEN IVOR OSWALD Dec 1960 British Director 2008-05-09 UNTIL 2012-11-30 RESIGNED
MR MICHAEL GORDON HEATH Nov 1949 British Director 2008-11-28 UNTIL 2010-11-19 RESIGNED
MR JOHN DUGGAN Mar 1948 British Director 2009-10-01 UNTIL 2011-10-01 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2014-07-28 UNTIL 2023-11-16 RESIGNED
ADDS ARSHAD Mar 1970 British Director 2008-07-01 UNTIL 2008-11-28 RESIGNED
MR SIMON JOHN BARNES Jun 1968 British Director 2013-09-17 UNTIL 2014-07-28 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2008-01-14 UNTIL 2008-05-09 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2008-01-14 UNTIL 2008-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assemble Holco1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORLIFE (QEH) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 74990 - Non-trading company
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 74990 - Non-trading company
SANDWELL FUNDCO 3 LIMITED BIRMINGHAM ENGLAND Active SMALL 74990 - Non-trading company
REALISE HEALTH LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INVESTORS IN HEALTH (C&T1) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
PRYDIUM LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ASSEMBLE HOLDCO 1 LIMITED LONDON Active FULL 74990 - Non-trading company
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
ASSEMBLE (MKHQ) HOLDCO LIMITED LONDON Active FULL 74990 - Non-trading company
ASSEMBLE (MKHQ) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
WOLVERTON FUNDCO 1 LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
WOLVERTON HOLDINGS LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASSEMBLE HOLDCO 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASSEMBLE FUNDCO 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ASSEMBLE_FUNDCO_1_LIMITED - Accounts 2024-05-10 30-09-2023 £287,905 Cash £-395,560 equity
ASSEMBLE_FUNDCO_1_LIMITED - Accounts 2023-06-30 30-09-2022 £127,398 Cash £-558,133 equity
ASSEMBLE_FUNDCO_1_LIMITED - Accounts 2022-07-01 30-09-2021 £128,165 Cash £-644,554 equity
ASSEMBLE_FUNDCO_1_LIMITED - Accounts 2021-06-30 30-09-2020 £160,590 Cash £-659,841 equity

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