Ashford Investor (Partnership Trustco) Limited

Active04139729 Private limited company
Incorporated
11 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
Nations House
3rd Floor
103 Wigmore Street
London
W1U 1QS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born December 1976 (49)
Director · Appointed 1 August 2024
British
Born January 1954 (72)
Director · Appointed 22 September 2021
British
Born December 1960 (65)
Director · Appointed 26 May 2021
British
Born February 1971 (55)
Meister, Liron
Secretary · Appointed 22 November 2018
Officer history (36 former)
7 July 2025
Resigned Lawrence, Michael James as Director
7 July 2025
1 August 2024
Appointed Kidd, Timothy Guy as Director
1 August 2024
Resigned Parsons, Nicholas John Leighton as Director
13 January 2022
Resigned Kidd, Timothy Guy as Director
22 September 2021
Appointed Johnston, Simon John, Mr. as Director
22 September 2021
Resigned Ralston, John Gavin Finlay as Director
26 May 2021
Resigned Bond, Gary as Director
26 May 2021
Appointed Ralston, John Gavin Finlay as Director
26 May 2021
Appointed Hargreave, Claude Simon, Mr. as Director
26 May 2021
Resigned Calabrese, Julia Jean as Director
26 May 2021
Resigned Jones, Richard Anthony as Director
26 May 2021
Resigned Deshayes, Christophe as Director
27 March 2019
Resigned Miller, Keith Brett as Director
22 November 2018
Resigned Christensen, Kaeshia Diane as Secretary
22 November 2018
Appointed Meister, Liron as Secretary
31 May 2016
Appointed Deshayes, Christophe as Director
31 May 2016
Appointed Lawrence, Michael James as Director
9 December 2015
Appointed Christensen, Kaeshia Diane as Secretary
9 December 2015
Resigned Millerchip, Giles Nicholas as Secretary
16 September 2015
Appointed Parsons, Nicholas John Leighton as Director
14 May 2014
Appointed Miller, Keith Brett as Director
14 May 2014
Appointed Bond, Gary as Director
13 May 2014
Resigned Kaempfer, Joseph Wallach as Director
11 April 2014
Resigned Hillier, Paul Alexander Guy as Director
15 October 2013
Resigned Diemer, David Anthony as Director
1 January 2013
Appointed Hillier, Paul Alexander Guy as Director
31 December 2012
Resigned Minns, Jonathan as Director
1 January 2011
Appointed Minns, Jonathan as Director
31 December 2010
Resigned Tisdall, Brian Charles as Director
8 October 2010
Resigned Solanke, Ibiyemi Ibidapo as Secretary
8 October 2010
Appointed Millerchip, Giles Nicholas as Secretary
19 November 2009
Resigned Franks, John as Director
1 February 2008
Appointed Diemer, David Anthony as Director
1 February 2008
Resigned Appleyard, Andrew Charles as Director
25 July 2007
Appointed Solanke, Ibiyemi Ibidapo as Secretary
13 July 2007
Resigned Millerchip, Giles Nicholas as Secretary
9 February 2007
Appointed Jones, Richard Anthony as Director
25 September 2006
Resigned Singh, Nalenie as Secretary
25 September 2006
Appointed Millerchip, Giles Nicholas as Secretary
2 June 2006
Resigned Bond, Gary as Director
2 June 2006
Resigned Manning, Keith as Director
1 February 2006
Resigned Gottlieb, Julius as Director
1 February 2006
16 December 2005
Appointed Kidd, Timothy Guy as Director
16 December 2005
Appointed Bond, Gary as Director
15 December 2005
Appointed Calabrese, Julia Jean as Director
1 July 2005
Resigned Tamberlin, Robert as Director
3 February 2005
Resigned Nash, Peter Baird as Director
3 February 2004
Appointed Singh, Nalenie as Secretary
3 February 2004
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
29 October 2003
Appointed Appleyard, Andrew Charles as Director
2 April 2003
Resigned Lewis, Maria Bernadette as Secretary
2 April 2003
Resigned Boyes, Jeremy Charles Bailey as Director
2 April 2003
Resigned Sayers, David as Director
31 March 2003
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
31 March 2003
Appointed Gottlieb, Julius as Director
31 March 2003
29 October 2002
Resigned Jurenko, Andrew Tadeusz as Director
29 October 2002
Appointed Boyes, Jeremy Charles Bailey as Director
26 November 2001
26 November 2001
Appointed Jurenko, Andrew Tadeusz as Director
1 May 2001
Resigned Jones, Peter Joseph as Director
1 May 2001
Appointed Sayers, David as Director
26 March 2001
Appointed Nash, Peter Baird as Director
26 March 2001
Appointed Manning, Keith as Director
26 March 2001
Appointed Tamberlin, Robert as Director
26 March 2001
Appointed Franks, John as Director
26 March 2001
Appointed Jones, Peter Joseph as Director
26 March 2001
Appointed Tisdall, Brian Charles as Director
26 March 2001
Appointed Lewis, Maria Bernadette as Secretary
26 March 2001
Appointed Kaempfer, Joseph Wallach as Director
26 March 2001
Appointed Walls, John Russell Fotheringham as Director
26 March 2001
Resigned Eps Secretaries Limited as Corporate Secretary
26 March 2001
Resigned Mikjon Limited as Corporate Director
11 January 2001
Appointed Eps Secretaries Limited as Corporate Secretary
11 January 2001
Appointed Mikjon Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4139737

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ashford Investor (Partnership Trustco) Limited This company Owns 75–100% of shares
BMG (Ashford) General Partner Limited Owns 75–100% of shares
BMG (Ashford) Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2019 2020 £1 £1
Balance sheet detail
20202019
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates11 January 2026
7 October 2025Accounts for a dormant company31 December 2024
15 July 2025Termination of appointment of a director
15 July 2025Appointment of a director
26 June 2025Satisfaction of a charge in full
Show all recent filings

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