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Summary

Contact details

Officers48

Finance2

Events1

Documents100

Additional data

Related companies6

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Find out more about how much ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
earned last year and more by getting full access

Last updated: May 01, 2024

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 May 2001 (23 years ago)

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Summary

NameASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04222564
Incorporation Date23 May 2001 (23 years ago) / 351 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 3 COPTHALL AVENUE, EC2R 7BH

Officers

corporate

IndividualUnited Kingdom

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Watson, Ian Richard

Director


Appointed on11 Sep 2013

Resigned on06 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Cridge, Philip Mathew

Director


Appointed on13 Feb 2020

Resigned on16 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on15 May 2020

Resigned on01 Jan 2023

individual

IndividualUnited States

Schwarzman Allen Stephen

Person with significant control


Appointed on27 Feb 2020

Resigned on27 Feb 2020

Country of residenceUnited States

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
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20211 GBP
(~$1)
View full report

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Events

Old value

11 Jun 2001

Name changeSHELFCO (NO.2468) LIMITED

Documents

DateNameTypeDocument
25 Aug 2022Change person director company with change dateCH01View
13 Jun 2022Change person director company with change dateCH01View
27 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016
Mortgages
  • Charges228
  • Outstanding42
  • Satisfied186

Related companies by officers

Frequently asked questions

Where is ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED's headquarters?

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED's headquarters is located at ENGLAND, LONDON, 3 COPTHALL AVENUE, EC2R 7BH

What is ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED's industry?

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED is in the industry of Dormant Company

What year was ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED started?

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED was started in 2001

Sources: Companies House