OpenRegistry
Companies House/London/Company profile

AS UNION HOLDCO UK LIMITED

Active
14060573·incorporated 2022-04-21

AS UNION HOLDCO UK LIMITED is an active UK private limited company, incorporated on 21 April 2022 at Companies House (number 14060573; OpenRegistry canonical ID GB-14060573-as-union-holdco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-21
Registered Address
LEVEL 3, 2 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AS UNION HOLDCO UK LIMITED has 1 person with significant control on file:

  • As Direct Investment Uk Ltd (United Kingdom reg. 14055656). Notified 2022-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AS UNION HOLDCO UK LIMITED has previously traded as:

  • AS UNION UK LIMITED (until 2024-12-10)
  • AS INFRA LUZ HOLDCO UK LTD (until 2024-12-09)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: