Ashtenne Industrial (General Partner) Limited

Active04222557 Private limited company
Incorporated
23 May 2001 (25 years)
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
3 Copthall Avenue
London
EC2R 7BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
81
Outstanding
3
Part satisfied
0
Satisfied
78

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2023
Also at United UK Real Estate Investment Industrial Holdings 2 Ltd, United UK Real Estate Investment Industrial Holdings Ltd · more companies
British
Born April 1972 (54)
Director · Appointed 30 June 2021
Also at Ashtenne Caledonia Limited, Mileway Vantage 1 Ltd, Mileway Vantage 3 Ltd · more companies
British
Born February 1981 (45)
Director · Appointed 30 June 2021
Also at Ashtenne Caledonia Limited, Mileway Vantage 1 Ltd, Mileway Vantage 3 Ltd · more companies
British
Born September 1980 (46)
Director · Appointed 30 June 2021
Also at Ashtenne Caledonia Limited, Ashtenne (Aif) Limited, Hansteen Saltley Nominee No.1 Limited · more companies
British
Born May 1971 (55)
Director · Appointed 13 February 2020
Also at Eastern Park Management Company Limited, Mileway Vantage 1 Ltd, Mileway Vantage 3 Ltd · more companies
French
Born May 1976 (50)
Officer history (47 former)
12 May 2024
Resigned Payne, Simon Jeffrey as Secretary
9 November 2023
Resigned Van Oost, Dominiek Andre Hubert as Director
20 January 2023
Appointed Nicholas, James Sandbrook as Director
16 January 2023
Resigned Cridge, Philip Mathew as Director
1 January 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
1 January 2023
Appointed Payne, Simon Jeffrey as Secretary
30 June 2021
Appointed Cridge, Philip Mathew as Director
30 June 2021
Appointed Jones, Andrew Richard as Director
30 June 2021
Appointed Roberts, Daniel George as Director
30 June 2021
Appointed Spearing, Glen Stuart as Director
30 June 2021
Resigned Mcdonald, Janine Anne as Director
27 January 2021
Resigned Howlett, Benjamin as Director
15 May 2020
Resigned Link Company Matters Limited as Corporate Secretary
15 May 2020
Appointed Intertrust (UK) Limited as Corporate Secretary
13 February 2020
Appointed Vasilev, Panayot Kostadinov as Director
13 February 2020
Appointed Van Oost, Dominiek Andre Hubert as Director
6 February 2020
Resigned Jones, Morgan Lewis as Director
6 February 2020
Appointed Howlett, Benjamin as Director
6 February 2020
Resigned Heathwood, Derek Kevin as Director
6 February 2020
Resigned Lowes, Richard Phillip as Director
6 February 2020
Resigned Lindsay, Sarah Jane as Director
6 February 2020
Resigned Watson, Ian Richard as Director
28 March 2017
Resigned Furmston, Teresa as Secretary
28 March 2017
Appointed Link Company Matters Limited as Corporate Secretary
25 July 2016
Resigned Reilly, Dominic Gerard Joseph as Director
15 July 2016
Appointed Mcdonald, Janine Anne as Director
15 July 2016
Appointed Heathwood, Derek Kevin as Director
15 July 2016
Appointed Watson, Ian Richard as Director
15 July 2016
Appointed Lowes, Richard Phillip as Director
15 July 2016
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
15 July 2016
Resigned Hill, Barry Steven as Director
15 July 2016
Appointed Furmston, Teresa as Secretary
15 July 2016
Resigned Green, Michael John as Director
9 December 2015
Appointed Heathwood, Derek Kevin as Director
9 December 2015
Resigned Heathwood, Derek Kevin as Director
9 December 2015
Appointed Lindsay, Sarah Jane as Director
23 November 2015
Resigned Ovens, Mark Douglas as Director
1 March 2014
Appointed Reilly, Dominic Gerard Joseph as Director
24 December 2013
Appointed Hill, Barry Steven as Director
14 December 2013
Resigned Jones, Richard Peter as Director
29 August 2013
29 August 2013
Resigned Game, Robert William as Director
29 August 2013
Appointed Jones, Morgan Lewis as Director
29 August 2013
Resigned Heawood, John Anthony Nicholas as Director
29 August 2013
Appointed Ovens, Mark Douglas as Director
29 August 2013
Resigned Keogh, Mark William as Director
19 August 2013
Appointed Jones, Richard Peter as Director
25 January 2013
Appointed Game, Robert William as Director
25 January 2013
Resigned Lanchester, David James as Director
31 December 2012
Resigned Walton, Robert James as Director
5 November 2012
Resigned Ellis, Philip Frederick as Director
5 November 2012
Appointed Green, Michael John as Director
31 October 2012
Appointed Walton, Robert James as Director
15 September 2012
Resigned Laxton, Chris James Wentworth as Director
20 December 2011
Appointed Ellis, Philip Frederick as Director
20 December 2011
Resigned Appleyard, Andrew Charles as Director
20 December 2011
Resigned Womack, Ian Bryan as Director
23 July 2009
Resigned Stevens, Michael John as Director
30 June 2009
9 April 2009
Resigned Ovens, Mark Douglas as Director
9 April 2009
Appointed Heawood, John Anthony Nicholas as Director
30 January 2009
Appointed Appleyard, Andrew Charles as Director
21 January 2009
Appointed Keogh, Mark William as Director
7 January 2009
Resigned Appleyard, Andrew Charles as Director
15 December 2008
Appointed Lanchester, David James as Director
28 November 2008
Resigned Collins, Peter William as Director
6 September 2008
Resigned Keogh, Mark William as Director
18 August 2008
Resigned Lanchester, David James as Director
18 August 2008
Appointed Keogh, Mark William as Director
18 July 2008
Appointed Appleyard, Andrew Charles as Director
21 December 2007
Resigned Mcdonald, Janine Anne as Director
21 December 2007
Appointed Lanchester, David James as Director
9 July 2007
Resigned Clark, Philip John as Director
7 September 2006
Resigned Moore, Richard as Director
7 September 2006
Appointed Stevens, Michael John as Director
19 July 2005
Resigned Jones, Morgan Lewis as Director
19 July 2005
Appointed Moore, Richard as Director
19 July 2005
Appointed Mcdonald, Janine Anne as Director
19 July 2005
Appointed Ovens, Mark Douglas as Director
19 July 2005
Resigned Watson, Ian Richard as Director
19 July 2005
Appointed Collins, Peter William as Director
25 June 2003
Resigned Mcdonald, Janine Anne as Director
25 June 2003
Appointed Ovens, Mark Douglas as Director
25 June 2003
Resigned Ovens, Mark Douglas as Director
25 June 2003
Appointed Mcdonald, Janine Anne as Director
25 March 2003
Resigned Wise, David Andrew John as Director
25 March 2003
Appointed Laxton, Chris James Wentworth as Director
25 March 2003
Appointed Clark, Philip John as Director
25 March 2003
Resigned Jones, Richard Peter as Director
12 June 2001
Appointed Watson, Ian Richard as Director
12 June 2001
Appointed Jones, Richard Peter as Director
12 June 2001
Appointed Womack, Ian Bryan as Director
12 June 2001
Appointed Wise, David Andrew John as Director
12 June 2001
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
12 June 2001
Appointed Jones, Morgan Lewis as Director
12 June 2001
Resigned Eps Secretaries Limited as Corporate Secretary
12 June 2001
Resigned Mikjon Limited as Corporate Director
23 May 2001
Appointed Eps Secretaries Limited as Corporate Secretary
23 May 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
Private Limited Company
Reg. no. 05605371

Holdings 5

Companies where Ashtenne Industrial (General Partner) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Former controllers (2)
27 February 2020
Ceased Stephen Allen Schwarzman — Has significant influence or control
15 July 2016
Ceased Norwich Union (Shareholder GP) Limited — Owns 50–75% of shares

Financials

Net Assets
£195,551
Debt Ratio
23%
Current Ratio
2.9x
Balance sheet detail
2022
Fixed Assets£81,010
Current Assets£173,441
Creditors (< 1 year)£58,900
Creditors (> 1 year)£0
Net Current Assets£114,541
Net Assets£195,551
Shareholder Funds£195,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
23 June 2026Satisfaction of a charge in full
23 June 2026Satisfaction of a charge in full
18 June 2026Registration of a charge
16 June 2026Registration of a charge
Show all recent filings

Some other companies at this address

Acorn Park Management Ltd
Ashtenne (Aif) Limited
Ashtenne (Severnside) Limited
Ashtenne Industrial Fund Nominee No.1 Limited
Ashtenne Industrial Fund Nominee No.2 Limited
Butterfield Quad 2 Management Company Limited

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