Introduction
Watch Company
A
ASIMI FUNDING 2025-1 PLC
ASIMI FUNDING 2025-1 PLC is an active company incorporated on 27 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ASIMI FUNDING 2025-1 PLC was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16280252
PLC Company
Age
1 Years
Incorporated 27 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 30 June 2026
Period: 27 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
10th Floor 5 Churchill Place London, E14 5HU,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 27 Feb 2025
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
27 Feb 2025
Active
KHAN, Raheel Shehzad
Active5 Churchill Place, LondonE14 5HU
Born November 1976
Director
Appointed 27 Feb 2025
KHAN, Raheel Shehzad
5 Churchill Place, LondonE14 5HU
Born November 1976
Director
27 Feb 2025
Active
CSC DIRECTORS (NO. 1) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 27 Feb 2025
CSC DIRECTORS (NO. 1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
27 Feb 2025
Active
CSC DIRECTORS (NO. 2) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 27 Feb 2025
CSC DIRECTORS (NO. 2) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
27 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2025
Asimi Funding 2025-1 Holdings Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2025
Active
Filing History
8
Description
Type
Date Filed
Document
16 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2025
15 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2025
Legacy
1 April 2025
CERT8ACERT8A
Legacy
CERT8ACERT8A
1 April 2025
No document
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2025