Company information:
Combine Asset Limited (No: 10309458)
Address: 6TH FLOOR 33, GLASSHOUSE STREET, LONDON, W1B 5DG, UNITED KINGDOM
Status: Active
Incorporated: 08-Mar-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARTYN CHRISTOPHER CRYER ( DOB: Oct-1981 From: Aug-2022 )
Current Director: GERHARD ENGLEDER ( DOB: Jan-1968 From: May-2019 )
Current Secretary: JEREMY NICHOLAS ROUCH ( From: Aug-2017 )
Resigned Director: JOHN ROBERT MEDCRAFT ( DOB: Apr-1956 From: Aug-2016 To: Aug-2016 )
Resigned Director: JEREMY NICHOLAS ROUCH ( From: Aug-2016 To: Aug-2017 )
Resigned Director: JEREMY NICHOLAS ROUCH ( DOB: Nov-1969 From: Oct-2020 To: Apr-2022 )
Resigned Director: NARINDER SINGH ( DOB: Jan-1969 From: Apr-2022 To: Aug-2022 )
Resigned Director: ANTHONY RUDOLPH VEVERKA ( DOB: Aug-1961 From: Aug-2017 To: Sep-2019 )
Resigned Director: TONY VEVERKA ( DOB: Aug-1961 From: Aug-2017 To: Sep-2019 )
Persons of Significant Control:
Aurelius Equity Opportunities Se & Co. Kgaa, 6 Ludwig-Ganghofer-Strasse, Gruenwald, 82031, Germany: Ownership of shares – 75% or more (Notified: 2016-08-03, Ceased: 2016-08-03)
Aurelius Eta Uk Investments Limited, 6 Ludwig-Ganghofer-Strasse, Gruenwald, 82031, Germany: Ownership of shares – 75% or more (Notified: 2016-08-03, Ceased: 2016-08-03)
Combine Holding Limited, 6th Floor 33, Glasshouse Street, London, W1B 5DG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 8,674,999 | 0.0,0.0,8674999.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investment property | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 63,151 | 689,347 | 0.0,0.0,0.0,0.0,0.0,63151.0,689347.0 | |||||
| Net current assets (liabilities) | -10,530,503 | 1,449,504 | 1,459,162 | 0.0,0.0,-10530503.0,0.0,0.0,1449504.0,1459162.0 | ||||
| Total assets less current liabilities | -1,855,504 | 1,449,504 | 1,459,162 | 0.0,0.0,-1855504.0,0.0,0.0,1449504.0,1459162.0 | ||||
| Equity / share capital and reserves | 19,580 | -871,885 | -1,855,504 | -2,898,516 | 1,563,653 | 1,449,504 | 1,459,162 | 19580.0,-871885.0,-1855504.0,-2898516.0,1563653.0,1449504.0,1459162.0 |