ASCENT PERFORMANCE GROUP LIMITED, Manchester, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ASCENT PERFORMANCE GROUP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06742453

Founded05/11/2008

PurposeActivities of collection agencies

AddressOne, St. Peters Square, Manchester, M2 3AF

Confirmation StatementNext due: 19/11/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date05/11/2008

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (65 events)

08/05/2026

Annual accounts filed

Current accounting period shortened from 30 April 2027 to 31 December 2026

View file in Documents

01/05/2026

Address updated

One, St. Peters Square, Manchester, M2 3AF

05/11/2008

Appointed Imco Secretary Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Lantern Group Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/04/2026

87.5%

Statement Withdrawn

Person with significant control

Appointed: 06/04/2016

—

Unknown

75–100% shares

Appointed: 06/04/2016 · Resigned: 06/04/2016

87.5%

Officers & directors

Andrew Beck

Director

Appointed: 01/05/2026

—

Paul Anthony Mason

Director

Appointed: 30/04/2026

—

Showing 1–5 of 31

1 / 7

Ownership Timeline (4 changes)

30/04/2026

Appointed Lantern Group Holdings Limited (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

06/04/2016

Appointed Statement Withdrawn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

One

St. Peters Square

Manchester

M2 3AF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Notice of relevant legal entity with significant control

09/05/2026

View

Appointment of director

08/05/2026

View

Current accounting period shortened from 30 April 2027 to 31 December 2026

08/05/2026

View

Appointment of director

08/05/2026

View

Update to PSC statements

08/05/2026

View

Appointment of director

07/05/2026

View

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Termination of director appointment

01/05/2026

View

Change of registered office address

01/05/2026

View

Full accounts made up to 30 April 2025

03/01/2026

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED REPUBLIC REGISTERED AGENT LLC LINDA MARIE GREUB MARTINE PAITIER

ASCENT PERFORMANCE GROUP LIMITED

Home

Regno Unito

Manchester

ASCENT PERFORMANCE GROUP LIMITED

Riepilogo

Dati legali e stato

Timeline (65 events)

Annual accounts filed

Address updated

Appointed Imco Secretary Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Lantern Group Holdings Limited (company)

Appointed Unknown Owner (company)

Appointed Statement Withdrawn (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ASCENT PERFORMANCE GROUP LIMITED

Notice of relevant legal entity with significant control

Appointment of director

Current accounting period shortened from 30 April 2027 to 31 December 2026

Appointment of director

Update to PSC statements

Appointment of director

Companexia Document AI

Termination of director appointment

Change of registered office address

Full accounts made up to 30 April 2025

Altre aziende e persone