Ashtenne (Severnside) Limited

Active04415134 Private limited company
Incorporated
11 April 2002 (24 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
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2023
Also at Hansteen Saltley Nominee No.2 Limited, Hansteen Property Investments Limited, Potter Mezzco Ltd · more companies
British
Born April 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 (34 former)
12 May 2024
Resigned Payne, Simon Jeffrey as Secretary
16 January 2023
Resigned Cridge, Philip Mathew as Director
16 January 2023
Appointed Watkins, Christopher Alan 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 Jones, Andrew Richard 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
Appointed Intertrust (UK) Limited as Corporate Secretary
15 May 2020
Resigned Link Company Matters Limited as Corporate Secretary
13 February 2020
Appointed Cridge, Philip Mathew as Director
13 February 2020
Appointed Roberts, Daniel George as Director
6 February 2020
Resigned Lowes, Richard Phillip as Director
6 February 2020
Resigned Watson, Ian Richard as Director
6 February 2020
Appointed Howlett, Benjamin as Director
6 February 2020
Resigned Jones, Morgan Lewis as Director
6 February 2020
Resigned Heathwood, Derek Kevin as Director
6 February 2020
Resigned Lindsay, Sarah Jane 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 Aviva Company Secretarial Services Limited as Corporate Secretary
8 December 2015
Appointed Lindsay, Sarah Jane as Director
8 December 2015
Appointed Heathwood, Derek Kevin as Director
23 November 2015
Resigned Havery, James Mark as Director
23 November 2015
Resigned Ovens, Mark Douglas as Director
11 September 2013
Appointed Watson, Ian Richard as Director
11 September 2013
Appointed Havery, James Mark as Director
11 September 2013
Appointed Lowes, Richard Phillip as Director
11 September 2013
Appointed Mcdonald, Janine Anne as Director
11 September 2013
Appointed Jones, Morgan Lewis as Director
11 September 2013
Appointed Ovens, Mark Douglas as Director
25 April 2013
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
29 January 2013
Resigned Lanchester, David James as Secretary
21 December 2011
Resigned Vaghela, Vinod Bachulal as Director
11 September 2011
Resigned Heawood, John Anthony Nicholas as Director
11 September 2011
11 September 2011
Resigned Game, Robert William as Director
11 September 2011
Resigned Keogh, Mark William as Director
25 June 2009
Appointed Game, Robert William as Director
25 June 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
1 December 2008
Appointed Keogh, Mark William as Director
28 November 2008
Resigned Collins, Peter William as Director
22 December 2006
Resigned Meade, Karl Robert as Director
7 September 2006
Resigned Moore, Richard as Director
12 August 2005
12 August 2005
Appointed Moore, Richard as Director
12 August 2005
Appointed Meade, Karl Robert as Director
24 June 2005
Resigned Watson, Ian Richard as Director
24 June 2005
Resigned Jones, Morgan Lewis as Director
20 June 2005
Appointed Collins, Peter William as Director
20 June 2005
Appointed Lanchester, David James as Secretary
20 June 2005
Appointed Vaghela, Vinod Bachulal as Director
20 June 2005
Appointed Stevens, Michael John as Director
20 June 2005
Resigned Lowes, Richard Phillip as Secretary
13 December 2002
Appointed Jones, Morgan Lewis as Director
13 December 2002
Resigned Mather, William Gordon as Director
13 December 2002
Appointed Ovens, Mark Douglas as Director
13 December 2002
Appointed Lowes, Richard Phillip as Secretary
13 December 2002
Appointed Watson, Ian Richard as Director
13 December 2002
Resigned Nelson Smith, Richard John as Secretary
12 April 2002
Appointed Nelson Smith, Richard John as Secretary
12 April 2002
Appointed Mather, William Gordon as Director
12 April 2002
Resigned Ovalsec Limited as Corporate Secretary
12 April 2002
Resigned Oval Nominees Limited as Corporate Nominee Director
12 April 2002
Resigned Ovalsec Limited as Corporate Director
11 April 2002
Appointed Ovalsec Limited as Corporate Secretary
11 April 2002
Appointed Oval Nominees Limited as Corporate Nominee Director
11 April 2002
Appointed Ovalsec 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
23 June 2026Satisfaction of a charge in full
18 June 2026Registration of a charge
15 April 2026Confirmation statement with no updates11 April 2026
13 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Acorn Park Management Ltd
Ashtenne (Aif) Limited
Ashtenne Industrial (General Partner) 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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