ASCENTIAL INFORMATION SERVICES LIMITED

dissolved Company number 07880716

Private Limited by Shares · Incorporated on 14th Dec 2011 · Closed on 29th Apr 2025

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SIC code: 64209
Registered office: London, WC1V 6DF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ASCENTIAL INFORMATION SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 14th Dec 2011 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

5 Companies at address View all 62 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in WC1V 6DF £80,000,000 as of 26th Sep 2019 View postcode page

Average price (all time) £80,000,000

Average price (since 2016) £80,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amanda Gradden	Director	2nd Jan 2013		British	View profile
Naomi Howden	Secretary	20th Oct 2021	This company	Not recorded	—
Philip Thomas	Director	2nd Jan 2024		British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
REMBRANDT TECHNOLOGY LIMITED	11120186	20th Dec 2017	dissolved
SIBERIA EUROPE LTD	09076366	9th Jun 2014	dissolved
ASCENTIAL DORMANT LIMITED	08256689	17th Oct 2012	dissolved
ASCENTIAL OPERATIONS LIMITED	08255890	16th Oct 2012	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Dec 2011
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

14th Dec 2011 Company incorporated
14th Dec 2011 TRAVERS SMITH LIMITED appointed as Corporate director
14th Dec 2011 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate director
14th Dec 2011 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate secretary
14th Dec 2011 Ruth Bracken appointed as Director
29th Mar 2012 TRAVERS SMITH LIMITED resigned as Corporate director
29th Mar 2012 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate director
29th Mar 2012 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate secretary
29th Mar 2012 Ruth Bracken resigned as Director
29th Mar 2012 Malcolm Gough appointed as Director
29th Mar 2012 Duncan Painter appointed as Director
29th Mar 2012 Shanny Looi appointed as Secretary
25th Apr 2012 Stephen Wilson appointed as Director
11th Jun 2012 John Gulliver appointed as Director
24th Oct 2012 Susanna Freeman appointed as Secretary
2nd Jan 2013 John Gulliver resigned as Director
2nd Jan 2013 Stephen Wilson resigned as Director
2nd Jan 2013 Amanda Gradden appointed as Director
30th Jan 2014 Susanna Freeman resigned as Secretary
31st Aug 2016 Malcolm Gough resigned as Director
6th Feb 2017 Louise Meads appointed as Secretary
17th Aug 2021 Shanny Looi resigned as Secretary
20th Oct 2021 Naomi Howden appointed as Secretary
2nd Jan 2024 Duncan Painter resigned as Director
2nd Jan 2024 Philip Thomas appointed as Director
31st Mar 2024 Confirmation statement made up
30th Apr 2024 Louise Meads resigned as Secretary

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