Ace (Gateshead) Limited

Active09778007 Private limited company
Incorporated
15 September 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
22A 3rd Floor
Ives Street
London
SW3 2ND

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2023
British
Born August 1981 (45)
Director · Appointed 28 April 2023
Irish
Born February 1984 (42)
Director · Appointed 15 September 2015
British
Born July 1962 (64)
Lyen, Jackie Ching Ching
Secretary · Appointed 15 September 2015
Officer history (2 former)
29 March 2024
Resigned Minter, Ivan William as Director
28 April 2023
Appointed Jones, Nicholas Richard as Director
28 April 2023
Appointed Yates, Laura as Director
10 October 2022
Resigned Thomas, Mark Constable as Director
6 February 2017
Appointed Minter, Ivan William as Director
15 September 2015
Appointed Ghandour, Ismail as Director
15 September 2015
Appointed Lyen, Jackie Ching Ching as Secretary
15 September 2015
Appointed Thomas, Mark Constable 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
Plc
Reg. no. 06223892

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ace (Ebt) Limited Owns 75–100% of shares
Ace (Gateshead) Limited This company Owns 75–100% of shares
Ace (Hanley) Limited Owns 75–100% of shares
Ace (Hulme) Limited Owns 75–100% of shares
Ace (Keighley) Limited Owns 75–100% of shares
Ace (Management) Limited Owns 75–100% of shares
Ace (Manchester) Limited Owns 75–100% of shares
Ace (North) Limited Owns 75–100% of shares
Ace (Sunderland) Limited Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts30 April 2026
16 September 2026Confirmation statement with no updates14 September 2026
24 April 2026Registration of a charge
7 October 2025Full accounts30 April 2025
22 September 2025Confirmation statement with no updates14 September 2025
Show all 51 filings

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