Ampersand Homes Limited

Active05953663 Private limited company
Incorporated
3 October 2006 (20 years)
Previously known as
Commercial Estates Investments Limited (until 5 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Commercial Estates Group Limited
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
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
Also at Ampersand 2010 Limited, Kirkstall Estate Management Limited, Whichert Limited · more companies
British
Born July 1976 (50)
Director · Appointed 3 October 2006
Also at Ampersand 2010 Limited, Kirkstall Estate Management Limited, Kirkstall Development II Limited · more companies
Swedish
Born May 1960 (66)
Officer history (12 former)
5 February 2026
Resigned Farrell, Matthew Martin as Director
15 January 2026
Resigned Lee, Nicholas Peter as Director
23 September 2025
Resigned Woods, Andrew Michael as Director
23 September 2025
Appointed Farrell, Matthew Martin as Director
23 September 2025
Appointed Anthony, Alexandra Claire as Director
2 August 2023
Resigned Atara, Jaysal Vandravan as Director
30 November 2021
Resigned Shimwell, James Richard Anthony as Director
24 May 2019
Resigned Kenny, Jonathan David as Director
17 October 2018
Appointed Lee, Nicholas Peter as Director
10 July 2015
Resigned Scott, James Andrew as Director
3 March 2014
Appointed Shimwell, James Richard Anthony 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
3 October 2006
Appointed Grimshaw, Aidan John as Director
3 October 2006
Appointed Rb Secretariat Limited as Corporate Secretary
3 October 2006
Appointed Scott, James Andrew as Director
3 October 2006
Appointed Wilson, Giles Robert Bryant as Director
3 October 2006
Appointed Kenny, Jonathan David as Director
3 October 2006
Appointed Renwick, Timothy as Director
3 October 2006
Appointed Woods, Andrew Michael as Director
3 October 2006
Appointed Versteegh, Gerard Mikael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Commercial Estates Group Limited
Corporate entity · Notified 8 April 2024
Owns 25–50% of shares
Holds 50–75% of voting rights
Limited Company
JTC Trust Company Limited
Corporate entity · Notified 8 April 2024
Has significant influence or control (as a trust)
Limited Company
Reg. no. 16982

Holdings 1

Companies where Ampersand Homes Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 April 2024
Ceased Gerard Mikael Versteegh — Owns 50–75% of shares
8 April 2024
Ceased Gerard Mikael Versteegh — Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

11 PS JV Tempco Limited
Alpha Works (Birmingham) Limited
Ampersand 2010 Limited
Anglo Scandinavian Estates 10 LLP
Anglo Scandinavian Estates 2 LLP
Anglo Scandinavian Estates 4 LLP

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