# Ascalon Smart City Partners Limited

## Details

- **Company number:** [10382437](https://find-and-update.company-information.service.gov.uk/company/10382437)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2016
- **Registered office:** 124 CITY ROAD, LONDON, CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMSON, Peter Armstrong | director | 29 Nov 2018 | 22 Dec 2018 |
| BOUNDY, Kenneth Arnold | director | 28 Nov 2018 | 22 Dec 2018 |
| COONEY, Daniel | director | 19 Sep 2016 | 19 Feb 2019 |
| ASCALON GLOBAL ENERGY | corporate-director | 19 Feb 2019 | 1 Nov 2021 |
| KHAMIS, Sid | director | 14 Jul 2019 | 11 Oct 2023 |
| KHAMIS, Sid | director | 8 Jul 2024 | 8 Jul 2024 |
| COONEY, Daniel Peter | director | 11 Oct 2023 | 8 Jul 2024 |
| RAAD, Raymond | director | 8 Jul 2024 | 12 Oct 2024 |
| KHAMIS, Sid | director | 14 Oct 2024 |  |
| TRELLINI CAPITAL (ASIA) LIMITED | corporate-director | 30 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Cooney | ownership-of-shares-75-to-100-percent | 19 Sep 2016 | 1 Aug 2018 |
| Mr Daniel Peter Cooney | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 1 Jan 2017 | 19 Feb 2019 |
| Ms Gillian Ralston Jordan | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 20 Feb 2019 | 1 Oct 2019 |
| Mr Sid Khamis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 1 Nov 2021 | 11 Oct 2023 |
| Trellini Capital (Asia) Limited | voting-rights-50-to-75-percent | 11 Oct 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £2 | £1 |
| 31 Dec 2023 | £1 | - |
| 31 Dec 2022 | £1 | - |
| 23 Sep 2021 | £1 | £1 |
| 30 Sep 2020 | £2 | £1 |
| 30 Sep 2019 | £1 | - |
| 30 Sep 2018 | £1 | £1 |
| 30 Sep 2017 | £1 | - |






## Registered address

224 companies are registered at this address - likely a registration agent.