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COMBINE ASSET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Combine Asset Limited. The company was founded 8 years ago and was given the registration number 10309458. The firm's registered office is in MANCHESTER. You can find them at 192 Altrincham Road, , Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COMBINE ASSET LIMITED
Company Number:10309458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:192 Altrincham Road, Manchester, England, M22 4RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33, Glasshouse Street, London, United Kingdom, W1B 5DG

Director16 August 2022Active
192, Altrincham Road, Manchester, England, M22 4RZ

Secretary14 August 2017Active
192, Altrincham Road, Manchester, England, M22 4RZ

Director08 May 2019Active
192, Altrincham Road, Manchester, England, M22 4RZ

Director03 August 2016Active
192, Altrincham Road, Manchester, England, M22 4RZ

Director27 October 2020Active
192, Altrincham Road, Manchester, England, M22 4RZ

Director19 August 2016Active
6th Floor, 33, Glasshouse Street, London, United Kingdom, W1B 5DG

Director25 April 2022Active
192, Altrincham Road, Manchester, England, M22 4RZ

Director14 August 2017Active

People with Significant Control

Aurelius Eta Uk Investments Limited
Notified on:03 August 2016
Status:Active
Country of residence:England
Address:1, Savile Row, London, England, W1S 3JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Aurelius Equity Opportunities Se & Co. Kgaa
Notified on:03 August 2016
Status:Active
Country of residence:Germany
Address:6, Ludwig-Ganghofer-Strasse, Gruenwald, Germany, 82031
Nature of control:
  • Ownership of shares 75 to 100 percent
Combine Holding Limited
Notified on:03 August 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 33, London, United Kingdom, W1B 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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