ASCENSION VENTURES (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

ASCENSION VENTURES (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASCENSION VENTURES (HOLDINGS) LIMITED was incorporated 9 years ago on 19/12/2014 and has the registered number: 09362605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ASCENSION VENTURES (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN FRANCOIS ROLLET ROLLET DE FOUGEROLLES Jul 1968 Canadian Director 2014-12-19 CURRENT
MRS SONIA JATINDER KAUR POWAR Sep 1973 British Director 2022-07-01 CURRENT
REMY MINUTE Dec 1972 British Director 2018-11-28 CURRENT
MR KINGSLEY JOHN NEVILLE MEEK Apr 1955 British Director 2018-11-28 CURRENT
MR SAMUEL DAVID MILLER Mar 1980 British Director 2015-01-09 UNTIL 2018-11-28 RESIGNED
MRS SUZANNE WENDY SUMMERS Sep 1961 British Director 2015-10-02 UNTIL 2018-11-28 RESIGNED
MR ARTHUR SHERRY Feb 1957 British Director 2015-09-30 UNTIL 2018-11-28 RESIGNED
MR JOHN MARTIN HANDLEY Mar 1962 British Director 2015-01-09 UNTIL 2015-09-30 RESIGNED
EMMA BLACKBURN Aug 1963 British Director 2018-11-28 UNTIL 2021-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birmingham City Council 2016-04-06 - 2018-11-28 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jean Francois Rollet De Fougerolles 2016-04-06 7/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FDC CARRIED INTEREST LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ASCENSION_VENTURES_(HOLDI - Accounts 2022-12-22 31-03-2022 £415,178 equity
ASCENSION_VENTURES_(HOLDI - Accounts 2021-08-18 31-03-2021 £415,178 equity
ASCENSION_VENTURES_(HOLDI - Accounts 2020-12-23 31-03-2020 £415,178 equity
ASCENSION_VENTURES_(HOLDI - Accounts 2019-12-20 31-03-2019 £435,179 equity
ASCENSION_VENTURES_(HOLDI - Accounts 2018-12-22 31-03-2018 £-137,063 equity
ASCENSION_VENTURES_(HOLDI - Accounts 2017-11-18 31-03-2017 £126 Cash £-109,687 equity
ASCENSION VENTURES (HOLDINGS) LIMITED 2016-09-10 31-03-2016 £125 Cash £125 equity

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