Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Ainscough Holdings Limited
- Incorporated
- 3 November 2006 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Plumtree Court25 Shoe LaneLondonEC4A 4AU
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2026
British
Born January 1985 (41)
Director · Appointed 17 November 2023
British
Born March 1977 (49)
Director · Appointed 8 December 2016
Indian
Born December 1973 (52)
Richards, Clare Charlotte
Secretary · Appointed 24 March 2015
Officer history (22 former)
29 July 2026
27 July 2026
10 July 2025
Resigned Kelly, Thomas as Secretary
15 April 2024
17 November 2023
10 November 2023
8 September 2022
8 September 2022
22 November 2021
22 November 2021
16 October 2020
18 September 2020
11 March 2020
8 December 2016
10 May 2016
24 March 2015
24 March 2015
24 March 2015
Appointed Kelly, Thomas as Secretary
24 March 2015
24 March 2015
24 March 2015
Appointed Richards, Clare Charlotte as Secretary
24 March 2015
Resigned Chambers, Chris James as Secretary
24 March 2015
10 July 2013
18 June 2013
18 June 2013
25 October 2012
27 November 2011
1 October 2011
Appointed Chambers, Chris James as Secretary
1 October 2011
30 September 2011
30 September 2011
Resigned Speakman, Gary as Secretary
18 November 2009
18 November 2009
18 November 2009
Appointed Speakman, Gary as Secretary
31 July 2009
2 October 2007
2 October 2007
2 October 2007
2 October 2007
2 October 2007
3 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08085954
Holdings 1
Companies where Ainscough Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 December 2018
Ceased Bradley Hall Holdings Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
GS Sapphire Holding II Limited Owns 75–100% of shares
GS Sapphire Holding Limited Owns 75–100% of shares
Ainscough Holdings Limited This company Owns 75–100% of shares
GS Sapphire Investment Limited Owns 75–100% of shares
Riverstone Living Holdings Limited Owns 25–50% of shares
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 18 August 2025 | Full accounts | 31 December 2024 | ||
| 10 July 2025 | Termination of appointment of a secretary |
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