ASC (Surplus Land) Holdco Limited
- Company number
- 08137552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2012
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- ASC (Ludlow) Holdco Limited (until 7 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Daniel Colin | Director | 1 Aug 2023 | |
| TANNER, Ben Trevor | Director | 17 Jul 2017 | |
| LETO, Michelangelo | Director | 10 Jul 2012 | |
| WOODS, Amanda Elizabeth | Secretary | 10 Jul 2012 | |
| GREGORY, Michael John | Director | 10 Jul 2012 | 14 Oct 2025 |
| MARSH, James Peter | Director | 24 Feb 2023 | 1 Aug 2023 |
| BLANEY, Hugh Luke | Director | 31 Mar 2014 | 23 Feb 2023 |
| FROST, Giles James | Director | 10 Jul 2012 | 23 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber Infrastructure Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2024 | |
| Amber Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Jun 2024 |
Accounts
Connections
Owned by
ASC (Surplus Land) Holdco Limited → Amber Infrastructure Group Limited → Amber Infrastructure Holdings Limited → Amber Infrastructure Holdings Two Limited → Amber Infrastructure Group Holdings Limited
Controls
- Laureate Gardens Limited (08137617)
Directors’ other companies
- LETO, Michelangelo - Director at Amber Al Holdings Limited
- LETO, Michelangelo - Director at A L Associates (St Albans) Ltd
- LETO, Michelangelo - Director at Amber (Balsall Common) Holdings Limited
- LETO, Michelangelo - Director at Inspire Partnership Refico Limited
- LETO, Michelangelo - Director at Amber Retirement Living Limited
- TANNER, Ben Trevor - Director at Amber (Balsall Common) Holdings Limited
- TANNER, Ben Trevor - Director at Amber Retirement Living Limited
- TANNER, Ben Trevor - Director at Amber Energy Storage Limited
- TANNER, Ben Trevor - Director at Albany Meadows Limited
- WARD, Daniel Colin - Director at Inspiredspaces Durham (Psp2) Limited
Registered address
380 companies are registered at this address - likely a registration agent.