# As Union Holdco UK Limited

## Details

- **Company number:** [14060573](https://find-and-update.company-information.service.gov.uk/company/14060573)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2022
- **Registered office:** LEVEL 3, 2 PANCRAS SQUARE, LONDON, N1C 4AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [As Direct Investments UK Ltd](/group/87733) (50 companies)


## Previous names

- As Union UK Limited (until 10 Dec 2024)
- As Infra Luz Holdco UK Ltd (until 9 Dec 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LENOBLE, Philippe Henry Raymond | director | 21 Apr 2022 | 7 Oct 2022 |
| MOLONEY, Damian Joseph | director | 21 Apr 2022 | 22 Aug 2023 |
| KEMP, Nicolas Gregory | director | 21 Apr 2022 | 24 Jul 2024 |
| ASTORRI, Carl Anthony | director | 22 Aug 2023 | 6 Dec 2024 |
| WALSH, James Anthony | director | 3 Aug 2023 | 6 Dec 2024 |
| DOUGLAS, Jane Elizabeth | director | 21 Aug 2026 |  |
| CABAN, Agnieszka | secretary | 21 Aug 2026 |  |
| TOPP, Matthew James | director | 6 Dec 2024 |  |
| FIDGE, Matthew James | director | 6 Dec 2024 |  |
| SEBAFUNDI, Prosper Bana | secretary | 21 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| As Direct Investment Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Apr 2022 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2023 | £1 |



## Owned by

As Union Holdco UK Limited → [As Direct Investments UK Ltd](/company/14055656)



## Controls

- [M7 Real Estate Jvco Ltd](/company/16109506) (16109506)



## Directors' other companies

- [DOUGLAS, Jane Elizabeth](/person/7402415) - director at [As Abode Gp Limited](/company/SC827036)
- [DOUGLAS, Jane Elizabeth](/person/7402415) - director at [As Infra Hyper UK Ltd](/company/14063949)
- [DOUGLAS, Jane Elizabeth](/person/7402415) - director at [As Union Holdco Eur Limited](/company/16127543)
- [DOUGLAS, Jane Elizabeth](/person/7402415) - director at [As Union Gp Ltd](/company/16128812)
- [TOPP, Matthew James](/person/5618055) - director at [As Infra Hyper UK Ltd](/company/14063949)



## Companies at the same address

- [As Direct Investments UK Ltd](/company/14055656) (14055656)
- [As Infra Hyper UK Ltd](/company/14063949) (14063949)