Ase II Bristol Limited

Active12300394 Private limited company
Incorporated
6 November 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ase II F&F LLP
Accounts type
Small
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
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 June 2026
Appointed Stables, Richard Mark as Director
10 March 2026
Appointed Anthony, Alexandra Claire as Director
3 March 2026
Resigned Farrell, Matthew Martin as Director
15 January 2026
Resigned Lee, Nicholas Peter as Director
7 August 2025
Appointed Hawkins, Antonia Cristen as Director
7 August 2025
Resigned Woods, Andrew Michael as Director
11 February 2025
Resigned Versteegh, Gerard Mikael as Director
11 February 2025
Appointed Farrell, Matthew Martin as Director
2 August 2023
Resigned Atara, Jaysal Vandravan as Director
7 November 2019
Appointed Woods, Andrew Michael as Director
7 November 2019
Appointed Versteegh, Gerard Mikael as Director
7 November 2019
Appointed Lee, Nicholas Peter as Director
6 November 2019
Appointed Atara, Jaysal Vandravan as Director

Ownership 1 active

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

Ase II F&F LLP
Corporate entity · Notified 13 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Company
Former controllers (2)
13 January 2023
Ceased Gerard Mikael Versteegh — Owns 25–50% of shares
6 November 2019
Ceased Ase II F&F LLP — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director

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