Ascot Acquisition Holdings Limited

Active14356414 Private limited company

Incorporated: 14 September 2022 (4 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: David Anthony Hall
Jacqueline Yvette Whitaker
Ségolène Benoite Dominique Simonin
Owned by: Schneider Electric SE
Accounts type: Full
Region: West Midlands
Address: Schneider Electric
Stafford Park 5
Telford
TF3 3BL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 27 September 2027
Last conf. stmt: 13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hall, David Anthony

Director · Appointed 2 February 2026

Also at B T R Property Holdings Limited, Samos Acquisition Company Limited, BTR Industries Limited · more companies

British

Born December 1967 (58)

Whitaker, Jacqueline Yvette

Director · Appointed 1 April 2025

Also at B T R Property Holdings Limited, Samos Acquisition Company Limited, BTR Industries Limited · more companies

British,Australian

Born November 1985

Simonin, Ségolène Benoite Dominique

Director · Appointed 29 February 2024

Also at Samos Acquisition Company Limited, Invensys Limited

French

Born December 1979 (46)

Officer history (4 former)

2 February 2026

Appointed Hall, David Anthony as Director

2 February 2026

Resigned Becker, Kelly Jean as Director

1 April 2025

Appointed Whitaker, Jacqueline Yvette as Director

1 April 2025

Resigned Sage, Antoine Marie as Director

29 February 2024

Appointed Simonin, Ségolène Benoite Dominique as Director

29 February 2024

Resigned Wexler, Peter Irwin as Director

10 May 2023

Appointed Sage, Antoine Marie as Director

10 May 2023

Appointed Becker, Kelly Jean as Director

10 May 2023

Resigned Tismer, Axel as Director

14 September 2022

Appointed Tismer, Axel as Director

14 September 2022

Appointed Wexler, Peter Irwin as Director

Ownership 1 active

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

Schneider Electric SE

Corporate entity · Notified 8 June 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

European Company

Reg. no. 542 048 574

Former controllers (1)

8 June 2023

Ceased Schneider Electric Industries Sas — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ascot Acquisition Holdings Limited This company

Aveva Group Limited Owns 25–50% of shares

Aveva Financing Limited Owns 75–100% of shares

Aveva Software GB Limited Owns 75–100% of shares

Aveva Solutions Limited Owns 75–100% of shares

Aveva Finance Limited Owns 75–100% of shares

Aveva Limited Owns 75–100% of shares

Cadcentre Pension Trustee Limited Owns 75–100% of shares

LFM Software Limited Owns 75–100% of shares

Osisoft (UK) Limited Owns 75–100% of shares

Cadcentre Limited Owns 75–100% of shares

Filings 24

Date	Description	Made Up To
14 October 2026	Confirmation statement with no updates	13 September 2026
3 April 2026	Full accounts	31 December 2024
4 March 2026	Compulsory strike-off action has been discontinued
3 March 2026	First Gazette notice for compulsory strike-off
2 February 2026	Termination of appointment of a director