Asr Group Europe Limited

Active09571301 Private limited company
Incorporated
1 May 2015 (11 years)
Previously known as
Asr Group Limited (until 18 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of sugar (10810)
Controlled by
Luis Javier Fernandez
Accounts type
Group
Region
Greater London
Address
10 Bedford Street
Fourth Floor
London
WC2E 9HE

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2019
British
Born May 1979 (47)
Director · Appointed 30 September 2019
British
Born October 1969 (57)
Director · Appointed 25 September 2017
Spanish
Born February 1975 (51)
Stebbings, Paul
Secretary · Appointed 1 May 2015
Director · Appointed 1 May 2015
American
Born November 1959
Officer history (5 former)
30 September 2019
Appointed Jones, Andrew as Director
30 September 2019
Appointed Arora, Tarun as Director
25 September 2017
Appointed Buenaventura, Gabriel as Director
24 September 2017
Resigned Jones, Andrew as Director
24 September 2017
Resigned Sproull, Robert as Director
24 September 2017
Resigned Smith, Gregory as Director
24 September 2017
Resigned Romain, Douglas as Director
31 July 2015
Resigned Widmer, Jahn as Director
1 May 2015
Appointed Stebbings, Paul as Secretary
1 May 2015
Appointed Romain, Douglas as Director
1 May 2015
Appointed Jones, Andrew as Director
1 May 2015
Appointed Smith, Gregory as Director
1 May 2015
Appointed Widmer, Jahn as Director
1 May 2015
Appointed Sproull, Robert as Director
1 May 2015
Appointed Tabernilla, Armando as Director

Ownership 1 active

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

Luis Javier Fernandez
Individual · Notified 6 April 2016
Has significant influence or control
American
Born July 1959 (67)
Former controllers (1)
31 December 2022
Ceased Antonio Luis Contreras — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Asr Group Europe Limited This company
Asr Group Europe (Property) Limited Owns 75–100% of shares
Asr Group Limited Owns 75–100% of shares
T&L Sugars Limited Owns 75–100% of shares
Tate & Lyle Sugars Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Group of companies' accounts28 September 2025
15 May 2026Confirmation statement with no updates1 May 2026
10 June 2025Group of companies' accounts29 September 2024
1 May 2025Confirmation statement with no updates1 May 2025
3 September 2024Registration of a charge
Show all recent filings

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