ASER Investments Ltd.

Company Name	ASER Investments Ltd.
Director	Andrea Radrizzani
Company Status	Active
Company Number	09824625
Category	Private Limited Company
Incorporation Date	14 October 2015(8 years, 6 months ago)
Previous Names	ASER Sports Limited and ASER Investment Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Andrea Radrizzani
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	14 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cavendish Square London W1G 0LB

Director Name	Mr Philip Lines
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Grosvenor Hill London W1K 3QD

Director Name	Mr Andre Tegner
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Grosvenor Hill London W1K 3QD

Director Name	Mr Andrea Cerroni
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cavendish Square London W1G 0LB

Director Name	Mr Marc Clive Watson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cavendish Square London W1G 0LB

Director Name	Mr Massimo Marinelli
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Italian,British
Status	Resigned
Appointed	27 June 2019(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 24 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cavendish Square London W1G 0LB

Location

Registered Address	3 Cavendish Square London W1G 0LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

28 October 2022	Delivered on: 1 November 2022 Persons entitled: Corrum Capital Big Bear LP (F/K/a Corrum Capital Global Credit Opportunities Co-Investment Fund I, LP) Classification: A registered charge Outstanding
28 October 2022	Delivered on: 1 November 2022 Persons entitled: Corrum Capital Big Bear LP (F/K/a Corrum Capital Global Credit Opportunities Co-Investment Fund I, LP) Classification: A registered charge Outstanding
18 March 2021	Delivered on: 6 April 2021 Persons entitled: Corrum Capital Global Credit Opportunities Co-Investment Fund I, LP Classification: A registered charge Outstanding
7 February 2020	Delivered on: 12 February 2020 Persons entitled: Corrum Capital Global Credit Opportunities Co-Investment Fund I, LP Classification: A registered charge Outstanding
15 January 2020	Delivered on: 19 January 2020 Persons entitled: Corrum Capital Global Credit Opportunities Co-Investment Fund I, LP Classification: A registered charge Outstanding

Filing History

1 December 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
3 November 2023	Accounts for a small company made up to 30 June 2022 (19 pages)
18 September 2023	Termination of appointment of Marc Clive Watson as a director on 12 September 2023 (1 page)
2 August 2023	Termination of appointment of Massimo Marinelli as a director on 24 July 2023 (1 page)
15 November 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
1 November 2022	Registration of charge 098246250005, created on 28 October 2022 (23 pages)
1 November 2022	Registration of charge 098246250004, created on 28 October 2022 (24 pages)
9 August 2022	Group of companies' accounts made up to 30 June 2021 (43 pages)
29 November 2021	Accounts for a small company made up to 30 June 2020 (15 pages)
8 November 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
6 April 2021	Registration of charge 098246250003, created on 18 March 2021 (24 pages)
19 March 2021	Resolutions RES13 ‐ Facility agreement and other company documents/company business/directors authority & interests re the documents 31/12/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
19 March 2021	Memorandum and Articles of Association (20 pages)
12 February 2021	Termination of appointment of Andrea Cerroni as a director on 10 February 2021 (1 page)
4 February 2021	Accounts for a small company made up to 30 June 2019 (14 pages)
16 December 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
31 March 2020	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 3 Cavendish Square London W1G 0LB on 31 March 2020 (1 page)
12 February 2020	Registration of charge 098246250002, created on 7 February 2020 (18 pages)
19 January 2020	Registration of charge 098246250001, created on 15 January 2020 (24 pages)
30 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
28 October 2019	Full accounts made up to 30 June 2018 (23 pages)
27 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-19 (3 pages)
27 June 2019	Appointment of Mr Massimo Marinelli as a director on 27 June 2019 (2 pages)
20 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-19 (3 pages)
1 April 2019	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 91 Wimpole Street London W1G 0EF on 1 April 2019 (1 page)
1 April 2019	Registered office address changed from 11 Bressenden Place London SW1E 5BY England to 91 Wimpole Street London W1G 0EF on 1 April 2019 (1 page)
19 December 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
7 November 2018	Registered office address changed from 24 Grosvenor Hill London W1K 3QD England to 11 Bressenden Place London SW1E 5BY on 7 November 2018 (1 page)
4 July 2018	Compulsory strike-off action has been discontinued (1 page)
3 July 2018	Full accounts made up to 30 June 2017 (22 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
26 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
25 September 2017	Termination of appointment of Philip Lines as a director on 22 August 2017 (2 pages)
25 September 2017	Termination of appointment of Philip Lines as a director on 22 August 2017 (2 pages)
18 September 2017	Termination of appointment of Andre Tegner as a director on 22 August 2017 (2 pages)
18 September 2017	Termination of appointment of Andre Tegner as a director on 22 August 2017 (2 pages)
22 May 2017	Full accounts made up to 30 June 2016 (20 pages)
22 May 2017	Full accounts made up to 30 June 2016 (20 pages)
21 April 2017	Registered office address changed from 24 Grosvenor Hill London W1K 3QB United Kingdom to 24 Grosvenor Hill London W1K 3QD on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from 24 Grosvenor Hill London W1K 3QB United Kingdom to 24 Grosvenor Hill London W1K 3QD on 21 April 2017 (1 page)
24 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
10 October 2016	Registered office address changed from 30 st George Street London W1S 2FH United Kingdom to 24 Grosvenor Hill London W1K 3QB on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 30 st George Street London W1S 2FH United Kingdom to 24 Grosvenor Hill London W1K 3QB on 10 October 2016 (1 page)
3 October 2016	Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
3 October 2016	Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
15 March 2016	Registered office address changed from 25 North Row London W1K 6DJ England to 30 st George Street London W1S 2FH on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from 25 North Row London W1K 6DJ England to 30 st George Street London W1S 2FH on 15 March 2016 (1 page)
23 December 2015	Director's details changed for Andre Tegner on 8 December 2015 (2 pages)
23 December 2015	Director's details changed for Mr Andrea Cerroni on 8 December 2015 (2 pages)
23 December 2015	Director's details changed for Mr Andrea Cerroni on 8 December 2015 (2 pages)
23 December 2015	Director's details changed for Andre Tegner on 8 December 2015 (2 pages)
14 October 2015	Incorporation Statement of capital on 2015-10-14 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 October 2015	Incorporation Statement of capital on 2015-10-14 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

ASER Investments Ltd.

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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