Asset 1 OP Limited

Active15830522 Private limited company
Incorporated
10 July 2024 (2 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Accounts type
Dormant
Region
Greater London
Address
10 Orange Street
London
WC2H 7DQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2024
British
Born October 1976 (50)
Officer history (2 former)
15 November 2024
Appointed Dailly, Matthew Francis as Director
15 November 2024
Resigned Macdonald, Keith Michael as Director
15 November 2024
Resigned Begeman, Colin Ronald Anderson as Director
10 July 2024
Appointed Macdonald, Keith Michael as Director
10 July 2024
Appointed Begeman, Colin Ronald Anderson as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15831504
Former controllers (1)
15 November 2024
Ceased Asset 1 Opsh Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Heroes B&B Ltd DissolvedOwns 75–100% of shares
Heroes Construction Ltd DissolvedOwns 75–100% of shares
Heroes EK1 Ltd DissolvedOwns 75–100% of shares
New Forest 3 Ltd Owns 75–100% of shares
Asset 1 OP Limited This company Owns 75–100% of shares
Crossways Country Park Limited Owns 75–100% of shares
New Forest 2 Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a dormant company31 July 2025

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