Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Ashford Investor (General Partner) Limited
- Incorporated
- 11 January 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Simon Property Group, Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- Nations House3rd Floor103 Wigmore StreetLondonW1U 1QS
Charges
- Total
- 16
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 10
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 26 September 2018
Officer history (43 former)
7 July 2025
7 July 2025
1 August 2024
1 August 2024
13 January 2022
22 September 2021
Resigned Ralston, John Gavin Finlay as Director
22 September 2021
26 May 2021
Appointed Ralston, John Gavin Finlay as Director
26 May 2021
26 May 2021
26 May 2021
26 May 2021
25 November 2020
27 March 2019
26 September 2018
Resigned Christensen, Kaeshia Diane as Secretary
26 September 2018
Appointed Meister, Liron as Secretary
31 May 2016
31 May 2016
9 December 2015
Resigned Millerchip, Giles Nicholas as Secretary
9 December 2015
Appointed Christensen, Kaeshia Diane as Secretary
16 September 2015
14 May 2014
11 April 2014
11 April 2014
1 April 2014
1 April 2014
2 August 2013
2 August 2013
Resigned East, Jonathan Michael as Director
1 January 2013
31 December 2012
25 November 2011
25 November 2011
1 January 2011
31 December 2010
8 October 2010
Appointed Millerchip, Giles Nicholas as Secretary
8 October 2010
19 November 2009
1 February 2008
1 February 2008
23 August 2007
25 July 2007
13 July 2007
8 November 2006
Appointed East, Jonathan Michael as Director
8 November 2006
25 September 2006
25 September 2006
2 June 2006
2 June 2006
2 June 2006
1 February 2006
1 February 2006
15 December 2005
1 July 2005
5 May 2004
5 May 2004
31 March 2004
29 October 2003
29 April 2003
29 April 2003
2 April 2003
2 April 2003
2 April 2003
31 March 2003
31 March 2003
31 March 2003
17 March 2003
29 October 2002
29 October 2002
29 October 2002
23 May 2002
26 November 2001
26 November 2001
1 May 2001
1 May 2001
26 March 2001
26 March 2001
26 March 2001
26 March 2001
26 March 2001
26 March 2001
26 March 2001
26 March 2001
26 March 2001
1 February 2001
1 February 2001
1 February 2001
1 February 2001
1 February 2001
1 February 2001
11 January 2001
11 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Property Group, Inc.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. N/A
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ashford Investor (General Partner) Limited This company
Ashford Investor (Partnership Trustco) Limited Owns 75–100% of shares
BMG (Ashford) General Partner Limited Owns 75–100% of shares
BMG (Ashford) Limited Owns 75–100% of shares
BMG (Ashford) Partnership Trustco Limited Owns 75–100% of shares
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 8 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 15 July 2025 | Termination of appointment of a director | |||
| 15 July 2025 | Appointment of a director |
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