Ase II One Globe Square Limited

Active15151668 Private limited company
Incorporated
20 September 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
7 October 2026
Last conf. stmt
23 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
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
4 September 2025
Appointed Hawkins, Antonia Cristen as Director
4 September 2025
Resigned Woods, Andrew Michael as Director
11 February 2025
Appointed Farrell, Matthew Martin as Director
11 February 2025
Resigned Versteegh, Gerard Mikael as Director
20 September 2023
Appointed Versteegh, Gerard Mikael as Director
20 September 2023
Appointed Woods, Andrew Michael as Director
20 September 2023
Appointed Lee, Nicholas Peter as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11428805

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ase II One Globe Square Limited This company Owns 75–100% of shares
Ase II Temple Properties 1 Limited Owns 75–100% of shares
Ase II Temple Properties 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Termination of appointment of a director1
23 September 2025Accounts for a small company31 December 202421
23 September 2025Confirmation statement with no updates23 September 20253
5 September 2025Termination of appointment of a director1
5 September 2025Appointment of a director2
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?