Ampersand 2010 Limited

Active04457310 Private limited company
Incorporated
10 June 2002 (24 years)
Previously known as
The Ampersand Group Limited (until 12 January 2011)
Laketree Limited (until 1 November 2002)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
Also at Kirkstall Estate Management Limited, Whichert Limited, Gerard Versteegh Holdings Limited · more companies
British
Born July 1976 (50)
Director · Appointed 10 June 2002
Also at Kirkstall Estate Management Limited, Kirkstall Development II Limited, Ceg 1B Limited · more companies
Swedish
Born May 1960 (66)
Officer history (15 former)
5 February 2026
Resigned Farrell, Matthew Martin as Director
15 January 2026
Resigned Lee, Nicholas Peter as Director
16 October 2025
Resigned Woods, Andrew Michael as Director
16 October 2025
Appointed Farrell, Matthew Martin as Director
16 October 2025
Appointed Anthony, Alexandra Claire as Director
2 August 2023
Resigned Atara, Jaysal Vandravan as Director
1 May 2019
Appointed Lee, Nicholas Peter as Director
10 July 2015
Resigned Scott, James Andrew as Director
3 February 2014
Appointed Atara, Jaysal Vandravan as Director
29 November 2013
Resigned Oliver, Alison Kate as Director
2 April 2012
Resigned Rb Secretariat Limited as Corporate Secretary
9 May 2011
Appointed Oliver, Alison Kate as Director
31 March 2011
Resigned Wilson, Giles Robert Bryant as Director
28 November 2008
Resigned Renwick, Timothy as Director
7 February 2007
Resigned Grimshaw, Aidan John as Director
14 August 2006
Resigned Williams, Samuel Antony as Director
14 August 2006
Appointed Wilson, Giles Robert Bryant as Director
29 January 2004
Appointed Renwick, Timothy as Director
6 January 2004
Appointed Grimshaw, Aidan John as Director
6 January 2004
Appointed Scott, James Andrew as Director
6 January 2004
Appointed Williams, Samuel Antony as Director
24 December 2003
4 July 2002
Appointed Rb Secretariat Limited as Corporate Secretary
4 July 2002
Resigned Sandelson, Jonathan Charles David as Secretary
10 June 2002
Resigned London Law Services Limited as Corporate Nominee Director
10 June 2002
Appointed London Law Services Limited as Corporate Nominee Director
10 June 2002
Appointed Sandelson, Jonathan Charles David as Secretary
10 June 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 June 2002
Appointed Sandelson, Jonathan Charles David as Director
10 June 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 June 2002
Appointed Woods, Andrew Michael as Director
10 June 2002
Appointed Versteegh, Gerard Mikael as 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. 1945181

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gerard Versteegh Holdings Limited
Whichert Limited Owns 75–100% of shares
Ampersand 2010 Limited This company Owns 75–100% of shares
Nestron Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates29 July 2026

Some other companies at this address

11 PS JV Tempco Limited
Alpha Works (Birmingham) Limited
Ampersand Homes Limited
Anglo Scandinavian Estates 10 LLP
Anglo Scandinavian Estates 2 LLP
Anglo Scandinavian Estates 4 LLP

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