Ashtenne Industrial Fund Nominee No.2 Limited

Active04222573 Private limited company
Incorporated
23 May 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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
281
Outstanding
33
Part satisfied
0
Satisfied
248

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2023
Also at Ashtenne Caledonia Limited, Mileway Vantage 1 Ltd, Mileway Vantage 3 Ltd · more companies
British
Born May 1980 (46)
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, Ashtenne (Aif) Limited, Hansteen Saltley Nominee No.1 Limited · more companies
British
Born May 1971 (55)
Director · Appointed 13 February 2020
Also at Ashtenne Caledonia Limited, Mileway Vantage 1 Ltd, Mileway Vantage 3 Ltd · more companies
British
Born September 1980 (46)
Officer history (43 former)
31 December 2024
Resigned Chasen, James Leslie as Director
12 May 2024
Resigned Payne, Simon Jeffrey as Secretary
25 August 2023
Appointed Stewart, Graeme Carrigan as Director
20 January 2023
Appointed Chasen, James Leslie as Director
16 January 2023
Resigned Cridge, Philip Mathew as Director
1 January 2023
Appointed Payne, Simon Jeffrey as Secretary
1 January 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
30 June 2021
Appointed Spearing, Glen Stuart as Director
30 June 2021
Resigned Mcdonald, Janine Anne as Director
30 June 2021
Appointed Jones, Andrew Richard 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 Roberts, Daniel George as Director
13 February 2020
Appointed Cridge, Philip Mathew as Director
6 February 2020
Resigned Lindsay, Sarah Jane as Director
6 February 2020
Resigned Heathwood, Derek Kevin as Director
6 February 2020
Resigned Jones, Morgan Lewis as Director
6 February 2020
Appointed Howlett, Benjamin as Director
6 February 2020
Resigned Watson, Ian Richard as Director
6 February 2020
Resigned Lowes, Richard Phillip as Director
28 March 2017
Resigned Furmston, Teresa as Secretary
28 March 2017
Appointed Link Company Matters Limited as Corporate Secretary
15 July 2016
Appointed Furmston, Teresa as Secretary
15 July 2016
Resigned Green, Michael John as Director
15 July 2016
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
15 July 2016
Resigned Hill, Barry Steven as Director
9 December 2015
Appointed Heathwood, Derek Kevin as Director
9 December 2015
Appointed Lindsay, Sarah Jane as Director
23 November 2015
Resigned Ovens, Mark Douglas as Director
23 November 2015
Resigned Havery, James Mark as Director
30 June 2015
Resigned Womack, Ian Bryan as Director
26 June 2015
Appointed Hill, Barry Steven as Director
11 September 2013
Appointed Jones, Morgan Lewis as Director
11 September 2013
Appointed Lowes, Richard Phillip as Director
11 September 2013
Appointed Ovens, Mark Douglas as Director
11 September 2013
Appointed Watson, Ian Richard as Director
11 September 2013
Appointed Mcdonald, Janine Anne as Director
11 September 2013
Appointed Havery, James Mark as Director
29 August 2013
Resigned Heawood, John Anthony Nicholas as Director
29 August 2013
29 August 2013
Resigned Game, Robert William as Director
29 August 2013
Resigned Keogh, Mark William as Director
22 April 2013
Appointed Green, Michael John 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
31 October 2012
Appointed Walton, Robert James as Director
15 September 2012
Resigned Laxton, Chris James Wentworth as Director
23 July 2009
23 July 2009
Resigned Stevens, Michael John as Director
9 April 2009
Appointed Heawood, John Anthony Nicholas as Director
9 April 2009
Resigned Ovens, Mark Douglas as Director
21 January 2009
Appointed Keogh, Mark William as Director
15 December 2008
Appointed Lanchester, David James as Director
28 November 2008
Resigned Collins, Peter William as Director
20 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
3 June 2008
Resigned Copeland, Anne Marie as Director
21 December 2007
Appointed Lanchester, David James as Director
21 December 2007
Resigned Mcdonald, Janine Anne as Director
25 September 2007
Appointed Copeland, Anne Marie as Director
9 July 2007
Resigned Clark, Philip John as Director
7 September 2006
Appointed Stevens, Michael John as Director
7 September 2006
Resigned Moore, Richard as Director
19 July 2005
Appointed Collins, Peter William as Director
19 July 2005
Resigned Watson, Ian Richard as Director
19 July 2005
Appointed Ovens, Mark Douglas as Director
19 July 2005
Appointed Mcdonald, Janine Anne as Director
19 July 2005
Resigned Jones, Morgan Lewis as Director
19 July 2005
Appointed Moore, Richard as Director
25 June 2003
Appointed Ovens, Mark Douglas as Director
25 June 2003
Resigned Ovens, Mark Douglas as Director
25 June 2003
Resigned Mcdonald, Janine Anne as Director
25 June 2003
Appointed Mcdonald, Janine Anne as Director
25 March 2003
Appointed Laxton, Chris James Wentworth as Director
25 March 2003
Resigned Wise, David Andrew John as Director
25 March 2003
Appointed Clark, Philip John as Director
25 March 2003
Resigned Jones, Richard Peter as Director
19 December 2001
Appointed Jones, Morgan Lewis as Director
19 December 2001
Appointed Watson, Ian Richard as Director
12 June 2001
Appointed Wise, David Andrew John as Director
12 June 2001
Appointed Womack, Ian Bryan as Director
12 June 2001
Appointed Jones, Richard Peter as Director
12 June 2001
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
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
Limited By Shares
Reg. no. 04222557
Former controllers (1)
27 February 2020
Ceased Stephen Allen Schwarzman — Has significant influence or control

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2023 £1 £1
Balance sheet detail
20232021
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company31 December 2025
1 July 2026Registration of a charge
25 June 2026Registration of a charge
25 June 2026Registration of a charge
25 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 (General Partner) Limited
Ashtenne Industrial Fund Nominee No.1 Limited
Butterfield Quad 2 Management Company Limited

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