Asd GP Limited

ActiveSC716216 Private limited company

Incorporated: 26 November 2021 (4 years)
Industry: Pension funding (65300)
Directors: José María Roger Ventosa
Barrie Clive Salter
Owned by: Asd Limited
Accounts type: Full
Region: Scotland
Address: Unit A
W1
Cliftonhall Road
Newbridge
EH28 8PJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 December 2026
Last conf. stmt: 21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Roger Ventosa, José María

Director · Appointed 9 May 2025

Spanish

Born March 1977 (49)

Salter, Barrie Clive

Director · Appointed 26 November 2021

Also at Asd Limited, Asd Westok Limited, Thurgoland Out of School Club Limited

British

Born August 1970 (56)

Officer history (3 former)

9 May 2025

Appointed Roger Ventosa, José María as Director

9 May 2025

Resigned Añon Rey, Edelmiro Manuel as Director

21 February 2025

Appointed Añon Rey, Edelmiro Manuel as Director

20 February 2025

Resigned Whiting, Peter as Director

10 July 2024

Appointed Whiting, Peter as Director

10 July 2024

Resigned Gross, David as Director

26 November 2021

Appointed Salter, Barrie Clive as Director

26 November 2021

Appointed Gross, David as Director

Ownership 1 active

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

Asd Limited

Corporate entity · Notified 26 November 2021

Owns 75–100% of shares

Private Company Limited By Shares

Reg. no. 01370600

Holdings 1

Companies where Asd GP Limited is registered as a person with significant control

Asd RBS Scottish Limited Partnership

Holds 25–50% of voting rights

Active

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Anon UK Holding Limited

Asd Limited Owns 75–100% of shares

Asd GP Limited This company Owns 75–100% of shares

Asd RBS Scottish Limited Partnership Holds 25–50% of voting rights

Asd RBS Trustee Limited Owns 75–100% of shares

Asd Westok Limited Has significant influence or control

Filings 20

Date	Description	Made Up To
6 October 2026	Full accounts	31 December 2025
4 December 2025	Confirmation statement with no updates	21 November 2025
19 August 2025	Full accounts	31 December 2024
22 May 2025	Appointment of a director
22 May 2025	Termination of appointment of a director