Introduction
Watch Company
A
ASE MANAGEMENT MIP NOMINEES LIMITED
ASE MANAGEMENT MIP NOMINEES LIMITED is an active company incorporated on 16 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASE MANAGEMENT MIP NOMINEES LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14421163
LTD Company
Age
3 Years
Incorporated 16 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
14b, Tower 42, 25 Old Broad Street London, EC2N 1HN,
Previous Addresses
25 Eccleston Place London SW1W 9NF England
From: 16 October 2022To: 11 December 2023
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AGRAWAL, Tarun
Active25 Old Broad Street, LondonEC2N 1HN
Born December 1974
Director
Appointed 17 Dec 2025
AGRAWAL, Tarun
25 Old Broad Street, LondonEC2N 1HN
Born December 1974
Director
17 Dec 2025
Active
GOULD, Andrew Julian
Active25 Old Broad Street, LondonEC2N 1HN
Born February 1957
Director
Appointed 21 Nov 2022
GOULD, Andrew Julian
25 Old Broad Street, LondonEC2N 1HN
Born February 1957
Director
21 Nov 2022
Active
MASON, Stephen John
Active25 Old Broad Street, LondonEC2N 1HN
Born September 1964
Director
Appointed 16 Oct 2022
MASON, Stephen John
25 Old Broad Street, LondonEC2N 1HN
Born September 1964
Director
16 Oct 2022
Active
MENON, Dhruv
ResignedEccleston Place, LondonSW1W 9NF
Born March 1978
Director
Appointed 16 Oct 2022
Resigned 21 Nov 2022
MENON, Dhruv
Eccleston Place, LondonSW1W 9NF
Born March 1978
Director
16 Oct 2022
Resigned 21 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 Old Broad Street, LondonEC2N 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2022
Ase Management Services Limited
25 Old Broad Street, LondonEC2N 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2022
Active
Filing History
15
Description
Type
Date Filed
Document
28 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 August 2024
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
3 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 November 2022