Ascension Ventures (Holdings) Limited

Active09362605 Private limited company
Incorporated
19 December 2014 (11 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Jean Francois Rollet De Fougerolles
Accounts type
Total exemption full
Region
Greater London
Address
9 Appold Street
6th Floor
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born September 1973 (53)
Director · Appointed 28 November 2018
British
Born April 1955 (71)
Director · Appointed 28 November 2018
British
Born December 1972 (53)
Director · Appointed 19 December 2014
Canadian
Born July 1968 (58)
Officer history (5 former)
1 July 2022
Appointed Powar, Sonia Jatinder Kaur as Director
23 March 2021
Resigned Blackburn, Emma as Director
28 November 2018
Resigned Sherry, Arthur as Director
28 November 2018
Appointed Meek, Kingsley John Neville as Director
28 November 2018
Appointed Minute, Remigio Richard Carlo as Director
28 November 2018
Resigned Miller, Samuel David as Director
28 November 2018
Appointed Blackburn, Emma as Director
28 November 2018
Resigned Summers, Suzanne Wendy as Director
2 October 2015
Appointed Summers, Suzanne Wendy as Director
30 September 2015
Appointed Sherry, Arthur as Director
30 September 2015
Resigned Handley, John Martin as Director
9 January 2015
Appointed Handley, John Martin as Director
9 January 2015
Appointed Miller, Samuel David as Director
19 December 2014

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born July 1968 (58)
Former controllers (1)
28 November 2018
Ceased Birmingham City Council — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ascension Ventures (Holdings) Limited This company
Ascension Ventures Limited Owns 75–100% of shares
Ascension Iii Carry LLP Holds 75–100% of voting rights
Ascension Iii GP LLP Holds 75–100% of voting rights
Fair by Design Ventures LLP Right to 75–100% of surplus assets
Fair by Design (GP) Ltd. Owns 75–100% of shares
Good Food Ventures (GP) Limited Owns 75–100% of shares
Good Food Ventures (Limited Partner) LLP Holds 75–100% of voting rights

Financials

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 £415,178 £415,178 £415,178
Balance sheet detail
202220212020
Shareholder Funds£415,178£415,178£415,178

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates10 November 2026
10 September 2026Director's details changed
10 September 2026Director's details changed
10 September 2026Director's details changed
10 September 2026Registered office address changed
Show all recent filings

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