Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Asc (Henley) Holdco Limited
- Incorporated
- 10 July 2012 (14 years)
- Previously known as
- Asc (Clevedon) Holdco Limited (until 5 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2025
Also at Inspiredspaces Stag (PSP2) Limited (proposed for strike-off), Luton Challney (Refico) Limited, Transform Islington (Phase 1) Limited · more companies
British
Born December 1977 (48)
Director · Appointed 22 December 2021
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Inspiredspaces Stag (PSP1) Limited (proposed for strike-off), Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Born December 1988 (37)
Secretary · Appointed 10 July 2012
Also at Biddeford Riverwalk Community Master Holdco Limited, Amber Spring Partner Limited, Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Officer history (6 former)
29 April 2025
29 April 2025
22 December 2021
22 December 2021
22 December 2021
22 December 2021
22 December 2021
22 December 2021
7 January 2014
7 January 2014
7 January 2014
10 July 2012
10 July 2012
10 July 2012
10 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc320795
Holdings 1
Companies where Asc (Henley) Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
22 December 2021
Ceased Amber Investment Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 26 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 1 May 2025 | Appointment of a director | |||
| 1 May 2025 | Termination of appointment of a director |
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