Ase Real Estate A Limited

Active07299342 Private limited company
Incorporated
29 June 2010 (16 years)
Previously known as
RPS RE II 1 Limited (until 28 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
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

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
8 July 2026
Resigned Gaynor, Thomas Oliver as Director
10 March 2026
Appointed Anthony, Alexandra Claire as Director
3 March 2026
Resigned Farrell, Matthew Martin as Director
18 December 2025
Resigned Lee, Nicholas Peter as Director
7 August 2025
Appointed Gaynor, Thomas Oliver as Director
7 August 2025
Resigned Woods, Andrew Michael as Director
11 February 2025
Appointed Farrell, Matthew Martin as Director
11 February 2025
Resigned Versteegh, Gerard Mikael as Director
2 August 2023
Resigned Atara, Jaysal Vandravan as Director
24 May 2019
Resigned Kenny, Jonathan David as Director
17 October 2018
Appointed Lee, Nicholas Peter as Director
10 January 2018
Appointed Kenny, Jonathan David 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
12 February 2013
Appointed Versteegh, Gerard Mikael as Director
9 May 2011
Appointed Oliver, Alison Kate as Director
31 March 2011
Resigned Wilson, Giles Robert Bryant as Director
29 June 2010
Appointed Wilson, Giles Robert Bryant as Director
29 June 2010
Appointed Scott, James Andrew as Director
29 June 2010
Appointed Woods, Andrew Michael 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 Liability Partnership
Reg. no. Oc354814

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Anglo Scandinavian Estates 2 LLP Has significant influence or control
Anglo Scandinavian Estates 3 LLP Holds 50–75% of voting rights
Anglo Scandinavian Estates 4 LLP Has significant influence or control
Alpha Works (Birmingham) Limited Owns 75–100% of shares
Ase 1 Investments UK Limited Has significant influence or control
Ase Kenmore UK Limited Has significant influence or control
Ase RE II LLP Holds 75–100% of voting rights
Ase RE A LLP In liquidationHolds 75–100% of voting rights
Ase RE B LLP Holds 75–100% of voting rights
Ase Real Estate A Limited This company Owns 75–100% of shares
Ase Real Estate B Limited Owns 75–100% of shares
Ceg Investments II LLP Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates29 July 2026
12 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
14 January 2026Termination of appointment of a director
8 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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