Scor Asia House Gp Limited, London
Scor Asia House Gp Limited is a private limited company. Previously, it was called Ag Asia House Gp Limited (changed on 2015-07-01). Registered at 10 Lime Street, London EC3M 7AA, this 11 years old firm was incorporated on 2013-03-22 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in this business: Anthony B. (appointed on 30 June 2023), Agha H. (appointed on 30 June 2023). As for the secretaries (1 in total), we can name: Gillian P. (appointed on 01 September 2018).
| About | |
|---|---|
| Name: Scor Asia House Gp Limited | |
| Number: 08458416 | |
| Incorporation date: 2013-03-22 | |
| End of financial year: 31 December |
| Address: |
10 Lime Street London EC3M 7AA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Scor Switzerland Asset Services Ag
1 October 2019
| Address | 4 Claridenstrasse, 8002 Zürich, Switzerland |
| Legal authority | Swiss Law |
| Legal form | Corporation |
| Country registered | Switzerland |
| Place registered | Commercial Register Of Canton Zurich |
| Registration number | Che-317.008.313 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Scor Se
1 April 2019
| Address | 5 Avenue Kleber, Paris, 75016, France |
| Legal authority | French Insurance Law |
| Legal form | Societe Europeenne |
| Country registered | France |
| Place registered | Infogreffe |
| Registration number | 562 033 357 |
| Nature of control: |
significiant influence or control |
Scor Holding Switzerland Ag
6 April 2016 - 1 October 2019
| Address | 26 General Guisan-Quai, 8022, Zurich, Switzerland |
| Legal authority | Swiss Law |
| Legal form | Aktiengesellschaft |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The due date for Scor Asia House Gp Limited confirmation statement filing is 2024-04-05. The last confirmation statement was filed on 2023-03-22. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Scor Switzerland Asset Services Ag has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Claridenstrasse. This corporate PSC can be reached at Avenue Kleber, 75016 Paris. Scor Holding Switzerland Ag has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at General Guisan-Quai, 8022.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On Wednesday 20th September 2023 director's details were changed filed on: 21st, September 2023 | officers |
Free Download
(2 pages)
|
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