AS Union Holdco UK Limited
Company 14060573 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew James Fidge Director · appointed 2024
- Matthew James Topp Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Matthew James Fidge Director · appointed 2024
- Matthew James Topp Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AS Union Holdco EUR Limited 2 shared directors
- AS Union GP LTD 2 shared directors
Connected through a shared director
- The King's Cross Group GP Limited 1 shared director
- King's Cross (Trustee NO ONE) Limited 1 shared director
- King's Cross (Trustee NO TWO) Limited 1 shared director
- Casl Stanley Place Property Owner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14060573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2022 |
| Address | LEVEL 3, 2 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- As Direct Investment Uk Ltd
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M7 Real Estate Jvco LTD
25-50% shares, 25-50% voting · notified 2025-04-22
Officers (8)
- Matthew James Fidge Director · appointed 2024
- Matthew James Topp Director · appointed 2024
- Prosper Bana Sebafundi Secretary · appointed 2022
Show 5 former officers
- Carl Anthony Astorri Director · appointed 2023 · resigned 2024
- James Anthony Walsh Director · appointed 2023 · resigned 2024
- Philippe Henry Raymond Lenoble Director · appointed 2022 · resigned 2022
- Nicolas Gregory Kemp Director · appointed 2022 · resigned 2024
- Damian Joseph Moloney Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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