ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED

Key Data

Status

Active

Company No.

04222557

Incorporation date

23/05/2001

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2001)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (26 pages)

30/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

02/04/2025

Resolutions

View PDF (1 pages)

02/04/2025

Solvency Statement dated 26/03/25

View PDF (1 pages)

02/04/2025

Statement of capital on 2025-04-02

View PDF (5 pages)

02/04/2025

Statement by Directors

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (27 pages)

21/08/2024

Director's details changed for Mr Panayot Kostadinov Vasilev on 2023-10-01

View PDF (2 pages)

05/07/2024

Satisfaction of charge 042225570074 in full

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

22/05/2024

Termination of appointment of Simon Jeffrey Payne as a secretary on 2024-05-12

View PDF (1 pages)

25/04/2024

Satisfaction of charge 042225570073 in full

View PDF (1 pages)

12/03/2024

Satisfaction of charge 042225570065 in full

View PDF (1 pages)

12/03/2024

Satisfaction of charge 042225570066 in full

View PDF (1 pages)

12/03/2024

Satisfaction of charge 042225570064 in full

View PDF (1 pages)

12/03/2024

Satisfaction of charge 042225570067 in full

View PDF (1 pages)

12/03/2024

Satisfaction of charge 042225570068 in full

View PDF (1 pages)

12/03/2024

Satisfaction of charge 042225570069 in full

View PDF (1 pages)

12/03/2024

Satisfaction of charge 042225570071 in full

View PDF (1 pages)

12/03/2024

Satisfaction of charge 042225570077 in full

View PDF (1 pages)

12/03/2024

Satisfaction of charge 042225570076 in full

View PDF (1 pages)

12/03/2024

Satisfaction of charge 042225570075 in full

View PDF (1 pages)

12/03/2024

Satisfaction of charge 042225570072 in full

View PDF (1 pages)

23/02/2024

Registration of charge 042225570079, created on 2024-02-13

View PDF (14 pages)

19/02/2024

Registration of charge 042225570078, created on 2024-02-13

View PDF (244 pages)

08/02/2024

Change of details for Hansteen Holdings Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

20/12/2023

Termination of appointment of Dominiek Andre Hubert Van Oost as a director on 2023-11-09

View PDF (1 pages)

01/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

29/09/2023

Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 2023-09-29

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

25/01/2023

Appointment of Mr James Sandbrook Nicholas as a director on 2023-01-20

View PDF (2 pages)

19/01/2023

Termination of appointment of Philip Mathew Cridge as a director on 2023-01-16

View PDF (1 pages)

11/01/2023

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 2023-01-11

View PDF (1 pages)

11/01/2023

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-01-01

View PDF (1 pages)

11/01/2023

Appointment of Mr Simon Jeffrey Payne as a secretary on 2023-01-01

View PDF (2 pages)

04/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (59 pages)

25/08/2022

Director's details changed for Mr Philip Mathew Cridge on 2022-07-09

View PDF (2 pages)

02/08/2022

Director's details changed for Mr Daniel George Roberts on 2022-05-19

View PDF (2 pages)

27/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

27/05/2022

Director's details changed for Mr Daniel George Roberts on 2022-05-19

View PDF (2 pages)

27/05/2022

Director's details changed for Mr Dominiek Andre Hubert Van Oost on 2022-05-27

View PDF (2 pages)

07/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (26 pages)

16/11/2021

Statement of company's objects

View PDF (2 pages)

16/11/2021

Satisfaction of charge 042225570070 in full

View PDF (1 pages)

24/09/2021

Director's details changed for Mr Panayot Kostadinov Vasilev on 2021-09-05

View PDF (2 pages)

24/09/2021

Director's details changed for Mr. Andrew Jones on 2021-09-05

View PDF (2 pages)

24/08/2021

Registration of charge 042225570077, created on 2021-08-12

View PDF (18 pages)

19/08/2021

Second filing for the cessation of Stephen Allen Schwarzman as a person with significant control

View PDF (6 pages)

18/08/2021

Registration of charge 042225570073, created on 2021-08-12

View PDF (160 pages)

18/08/2021

Registration of charge 042225570074, created on 2021-08-12

View PDF (76 pages)

18/08/2021

Registration of charge 042225570075, created on 2021-08-12

View PDF (160 pages)

18/08/2021

Registration of charge 042225570076, created on 2021-08-12

View PDF (76 pages)

17/08/2021

Registration of charge 042225570071, created on 2021-08-12

View PDF (52 pages)

17/08/2021

Registration of charge 042225570072, created on 2021-08-12

View PDF (52 pages)

28/07/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

28/07/2021

Register(s) moved to registered office address 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

06/07/2021

Appointment of Mr. Andrew Jones as a director on 2021-06-30

View PDF (2 pages)

06/07/2021

Appointment of Mr Philip Mathew Cridge as a director on 2021-06-30

View PDF (2 pages)

06/07/2021

Appointment of Mr. Glen Stuart Spearing as a director on 2021-06-30

View PDF (2 pages)

06/07/2021

Appointment of Mr Daniel George Roberts as a director on 2021-06-30

View PDF (2 pages)

06/07/2021

Termination of appointment of Janine Anne Mcdonald as a director on 2021-06-30

View PDF (1 pages)

24/06/2021

Cessation of Stephen Allen Schwarzman as a person with significant control on 2020-02-06

View PDF (2 pages)

15/06/2021

Director's details changed for Mr Panayot Kostadinov Vasilev on 2021-06-15

View PDF (2 pages)

17/02/2021

Termination of appointment of Benjamin Howlett as a director on 2021-01-27

View PDF (1 pages)

20/08/2020

Registration of charge 042225570070, created on 2020-08-05

View PDF (18 pages)

14/08/2020

Registration of charge 042225570069, created on 2020-08-05

View PDF (164 pages)

14/08/2020

Registration of charge 042225570068, created on 2020-08-05

View PDF (164 pages)

14/08/2020

Registration of charge 042225570064, created on 2020-08-05

View PDF (81 pages)

14/08/2020

Registration of charge 042225570065, created on 2020-08-05

View PDF (45 pages)

14/08/2020

Registration of charge 042225570066, created on 2020-08-05

View PDF (81 pages)

14/08/2020

Registration of charge 042225570067, created on 2020-08-05

View PDF (45 pages)

30/06/2020

Termination of appointment of Link Company Matters Limited as a secretary on 2020-05-15

View PDF (1 pages)

25/06/2020

Change of details for Hansteen Holdings Limited as a person with significant control on 2020-05-27

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (4 pages)

27/05/2020

Appointment of Intertrust (Uk) Limited as a secretary on 2020-05-15

View PDF (2 pages)

27/05/2020

Registered office address changed from 1st Floor Pegasus House 37-43 Sackville Street, London W1S 3DL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-05-27

View PDF (1 pages)

26/05/2020

Full accounts made up to 2019-12-31

View PDF (58 pages)

22/05/2020

Director's details changed for Mr Dominic Andre Hubert Van Oost on 2020-02-13

View PDF (2 pages)

05/03/2020

Resolutions

View PDF (35 pages)

28/02/2020

Notification of Stephen Allen Schwarzman as a person with significant control on 2020-02-27

View PDF (2 pages)

28/02/2020

Change of details for Hansteen Holdings Plc as a person with significant control on 2020-02-24

View PDF (2 pages)

20/02/2020

Satisfaction of charge 042225570061 in full

View PDF (1 pages)

20/02/2020

Satisfaction of charge 042225570063 in full

View PDF (1 pages)

20/02/2020

Satisfaction of charge 042225570062 in full

View PDF (1 pages)

17/02/2020

Appointment of Mr Dominic Andre Hubert Van Oost as a director on 2020-02-13

View PDF (2 pages)

17/02/2020

Appointment of Mr Panayot Kostadinov Vasilev as a director on 2020-02-13

View PDF (2 pages)

06/02/2020

Termination of appointment of Morgan Lewis Jones as a director on 2020-02-06

View PDF (1 pages)

06/02/2020

Termination of appointment of Sarah Jane Lindsay as a director on 2020-02-06

View PDF (1 pages)

06/02/2020

Appointment of Mr Benjamin Howlett as a director on 2020-02-06

View PDF (2 pages)

06/02/2020

Termination of appointment of Derek Kevin Heathwood as a director on 2020-02-06

View PDF (1 pages)

06/02/2020

Termination of appointment of Richard Phillip Lowes as a director on 2020-02-06

View PDF (1 pages)

06/02/2020

Termination of appointment of Ian Richard Watson as a director on 2020-02-06

View PDF (1 pages)

06/09/2019

Amended full accounts made up to 2018-12-31

View PDF (63 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

05/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

19/09/2018

Satisfaction of charge 16 in full

View PDF (1 pages)

19/09/2018

Satisfaction of charge 25 in full

View PDF (1 pages)

19/09/2018

Satisfaction of charge 11 in full

View PDF (2 pages)

19/09/2018

Satisfaction of charge 22 in full

View PDF (1 pages)

19/09/2018

Satisfaction of charge 38 in full

View PDF (1 pages)

19/09/2018

Satisfaction of charge 39 in full

View PDF (1 pages)

19/09/2018

Satisfaction of charge 29 in full

View PDF (2 pages)

19/09/2018

Satisfaction of charge 46 in full

View PDF (1 pages)

19/09/2018

Satisfaction of charge 41 in full

View PDF (1 pages)

19/09/2018

Satisfaction of charge 21 in full

View PDF (1 pages)

19/09/2018

Satisfaction of charge 40 in full

View PDF (1 pages)

10/09/2018

Satisfaction of charge 26 in full

View PDF (1 pages)

10/09/2018

Satisfaction of charge 45 in full

View PDF (2 pages)

10/09/2018

Satisfaction of charge 28 in full

View PDF (1 pages)

10/09/2018

Satisfaction of charge 27 in full

View PDF (1 pages)

10/09/2018

Satisfaction of charge 24 in full

View PDF (1 pages)

10/09/2018

Satisfaction of charge 43 in full

View PDF (1 pages)

10/09/2018

Satisfaction of charge 47 in full

View PDF (1 pages)

10/09/2018

Satisfaction of charge 44 in full

View PDF (2 pages)

29/08/2018

Satisfaction of charge 34 in full

View PDF (1 pages)

29/08/2018

Satisfaction of charge 35 in full

View PDF (1 pages)

29/08/2018

Satisfaction of charge 37 in full

View PDF (1 pages)

29/08/2018

Satisfaction of charge 36 in full

View PDF (1 pages)

29/08/2018

Satisfaction of charge 42 in full

View PDF (2 pages)

29/08/2018

Satisfaction of charge 48 in full

View PDF (1 pages)

29/08/2018

Satisfaction of charge 50 in full

View PDF (1 pages)

29/08/2018

Satisfaction of charge 49 in full

View PDF (1 pages)

29/08/2018

Satisfaction of charge 51 in full

View PDF (1 pages)

29/08/2018

Satisfaction of charge 52 in full

View PDF (1 pages)

29/08/2018

Satisfaction of charge 53 in full

View PDF (1 pages)

29/08/2018

Satisfaction of charge 54 in full

View PDF (2 pages)

29/08/2018

Satisfaction of charge 19 in full

View PDF (2 pages)

29/08/2018

Satisfaction of charge 20 in full

View PDF (2 pages)

29/08/2018

Satisfaction of charge 30 in full

View PDF (1 pages)

29/08/2018

Satisfaction of charge 15 in full

View PDF (1 pages)

29/08/2018

Satisfaction of charge 17 in full

View PDF (2 pages)

29/08/2018

Satisfaction of charge 31 in full

View PDF (1 pages)

29/08/2018

Satisfaction of charge 23 in full

View PDF (1 pages)

29/08/2018

Satisfaction of charge 33 in full

View PDF (1 pages)

29/08/2018

Satisfaction of charge 32 in full

View PDF (1 pages)

28/08/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

28/08/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

28/08/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

28/08/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

28/08/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

28/08/2018

Satisfaction of charge 12 in full

View PDF (2 pages)

28/08/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

28/08/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

28/08/2018

Satisfaction of charge 10 in full

View PDF (2 pages)

28/08/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

28/08/2018

Satisfaction of charge 14 in full

View PDF (1 pages)

28/08/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (59 pages)

07/07/2018

Satisfaction of charge 57 in full

View PDF (19 pages)

07/07/2018

Satisfaction of charge 58 in full

View PDF (19 pages)

07/07/2018

Satisfaction of charge 59 in full

View PDF (23 pages)

07/07/2018

Satisfaction of charge 60 in full

View PDF (23 pages)

31/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

31/05/2018

Director's details changed for Mr Derek Kevin Heathwood on 2018-05-31

View PDF (2 pages)

16/01/2018

Satisfaction of charge 55 in full

View PDF (4 pages)

16/01/2018

Satisfaction of charge 56 in full

View PDF (4 pages)

16/01/2018

Satisfaction of charge 13 in full

View PDF (4 pages)

09/11/2017

Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06

View PDF (1 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (57 pages)

04/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (9 pages)

05/04/2017

Appointment of Capita Company Secretarial Services Limited as a secretary on 2017-03-28

View PDF (2 pages)

28/03/2017

Termination of appointment of Teresa Furmston as a secretary on 2017-03-28

View PDF (1 pages)

02/09/2016

Auditor's resignation

View PDF (1 pages)

19/08/2016

Change of share class name or designation

View PDF (2 pages)

19/08/2016

Resolutions

View PDF (29 pages)

12/08/2016

Registration of charge 042225570063, created on 2016-07-27

View PDF (16 pages)

08/08/2016

Registration of charge 042225570062, created on 2016-07-27

View PDF (29 pages)

05/08/2016

Registration of charge 042225570061, created on 2016-07-27

View PDF (28 pages)

25/07/2016

Termination of appointment of Dominic Joseph Gerard Reilly as a director on 2016-07-25

View PDF (1 pages)

22/07/2016

Registered office address changed from 37-43 1st Floor, Pegasus House Sackville Street London United Kingdom to 1st Floor Pegasus House 37-43 Sackville Street, W1S 3DL London on 2016-07-22

View PDF (1 pages)

22/07/2016

Registered office address changed from 37-43 1st Floor, Pegasus House Sackville Street, W1S 3DL London United Kingdom to 37-43 1st Floor, Pegasus House Sackville Street London on 2016-07-22

View PDF (1 pages)

22/07/2016

Registered office address changed from 1 Poultry London EC2R 8EJ to 37-43 1st Floor, Pegasus House Sackville Street, W1S 3DL London on 2016-07-22

View PDF (1 pages)

21/07/2016

Appointment of Ms Teresa Furmston as a secretary on 2016-07-15

View PDF (2 pages)

21/07/2016

Appointment of Mr Richard Phillip Lowes as a director on 2016-07-15

View PDF (2 pages)

21/07/2016

Appointment of Ms Janine Anne Mcdonald as a director on 2016-07-15

View PDF (2 pages)

21/07/2016

Appointment of Mr Derek Kevin Heathwood as a director on 2016-07-15

View PDF (2 pages)

21/07/2016

Appointment of Mr Ian Richard Watson as a director on 2016-07-15

View PDF (2 pages)

21/07/2016

Termination of appointment of Barry Steven Hill as a director on 2016-07-15

View PDF (1 pages)

21/07/2016

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2016-07-15

View PDF (1 pages)

21/07/2016

Termination of appointment of Michael John Green as a director on 2016-07-15

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (62 pages)

22/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (9 pages)

06/01/2016

Termination of appointment of Derek Kevin Heathwood as a director on 2015-12-09

View PDF (1 pages)

06/01/2016

Appointment of Mr Derek Kevin Heathwood as a director on 2015-12-09

View PDF (2 pages)

18/12/2015

Appointment of Ms Sarah Jane Lindsay as a director on 2015-12-09

View PDF (2 pages)

17/12/2015

Termination of appointment of Mark Douglas Ovens as a director on 2015-11-23

View PDF (1 pages)

29/07/2015

Full accounts made up to 2014-12-31

View PDF (44 pages)

09/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (8 pages)

19/09/2014

Resolutions

View PDF (13 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (37 pages)

17/06/2014

Appointment of Mr Dominic Gerard Joseph Reilly as a director

View PDF (2 pages)

09/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (7 pages)

09/06/2014

Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom

View PDF (1 pages)

09/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

28/01/2014

Appointment of Mr Barry Steven Hill as a director

View PDF (2 pages)

16/12/2013

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (40 pages)

11/09/2013

Resolutions

View PDF (14 pages)

09/09/2013

Appointment of Mr Mark Douglas Ovens as a director

View PDF (2 pages)

09/09/2013

Appointment of Mr Morgan Lewis Jones as a director

View PDF (2 pages)

09/09/2013

Termination of appointment of Philip Warner as a director

View PDF (1 pages)

09/09/2013

Termination of appointment of John Heawood as a director

View PDF (1 pages)

09/09/2013

Termination of appointment of Mark Keogh as a director

View PDF (1 pages)

09/09/2013

Termination of appointment of Robert Game as a director

View PDF (1 pages)

20/08/2013

Appointment of Mr Richard Peter Jones as a director

View PDF (2 pages)

26/06/2013

Termination of appointment of Robert Walton as a director

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (9 pages)

14/06/2013

Amended full accounts made up to 2011-12-31

View PDF (36 pages)

02/05/2013

Director's details changed for Sir Philip Courtenay Thomas Warner on 2013-02-01

View PDF (2 pages)

02/05/2013

Director's details changed for Mr Robert William Game on 2013-02-01

View PDF (2 pages)

02/05/2013

Director's details changed for Mr John Anthony Nicholas Heawood on 2013-02-01

View PDF (2 pages)

02/05/2013

Director's details changed for Mr Mark William Keogh on 2013-02-01

View PDF (2 pages)

25/01/2013

Appointment of Mr Robert William Game as a director

View PDF (2 pages)

25/01/2013

Termination of appointment of David Lanchester as a director

View PDF (1 pages)

14/12/2012

Appointment of Mr Michael John Green as a director

View PDF (2 pages)

14/12/2012

Termination of appointment of Philip Ellis as a director

View PDF (1 pages)

12/12/2012

Auditor's resignation

View PDF (1 pages)

07/11/2012

Termination of appointment of Christopher Laxton as a director

View PDF (1 pages)

06/11/2012

Appointment of Robert James Walton as a director

View PDF (2 pages)

20/09/2012

Auditor's resignation

View PDF (1 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

16/07/2012

Director's details changed for Sir Philip Courtenay Thomas Warner on 2012-07-13

View PDF (2 pages)

13/07/2012

Director's details changed for Mr David James Lanchester on 2012-07-13

View PDF (2 pages)

13/07/2012

Director's details changed for Mr John Anthony Nicholas Heawood on 2012-07-13

View PDF (2 pages)

13/07/2012

Director's details changed for Mr Mark William Keogh on 2012-07-13

View PDF (2 pages)

20/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (11 pages)

20/06/2012

Secretary's details changed for Aviva Company Secretarial Services Limited on 2012-06-20

View PDF (1 pages)

20/06/2012

Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom

View PDF (1 pages)

28/12/2011

Appointment of Mr Philip Frederick Ellis as a director

View PDF (2 pages)

28/12/2011

Termination of appointment of Ian Womack as a director

View PDF (1 pages)

28/12/2011

Termination of appointment of Andrew Appleyard as a director

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

03/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (12 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

13/09/2010

Director's details changed for Mr Christopher James Wentworth Laxton on 2010-09-01

View PDF (2 pages)

13/09/2010

Director's details changed for Mr Christopher James Wentworth Laxton on 2010-09-01

View PDF (2 pages)

02/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (9 pages)

01/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/07/2010

Director's details changed for Mr Philip Courtenay Thomas Warer on 2010-05-23

View PDF (2 pages)

01/07/2010

Director's details changed for Mr Mark William Keogh on 2010-05-23

View PDF (2 pages)

01/07/2010

Director's details changed for Mr David James Lanchester on 2010-05-23

View PDF (2 pages)

01/07/2010

Director's details changed for Mr John Anthony Nicholas Heawood on 2010-05-23

View PDF (2 pages)

01/07/2010

Register inspection address has been changed

View PDF (1 pages)

01/07/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-05-23

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Christopher James Wentworth Laxton on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Andrew Charles Appleyard on 2010-01-08

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Ian Bryan Womack on 2009-11-11

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

25/10/2009

Duplicate mortgage certificatecharge no:57

View PDF (26 pages)

22/10/2009

Particulars of a mortgage or charge / charge no: 56

View PDF (10 pages)

22/10/2009

Particulars of a mortgage or charge / charge no: 55

View PDF (10 pages)

22/10/2009

Particulars of a mortgage or charge / charge no: 57

View PDF (26 pages)

22/10/2009

Particulars of a mortgage or charge / charge no: 58

View PDF (27 pages)

22/10/2009

Particulars of a mortgage or charge / charge no: 59

View PDF (58 pages)

22/10/2009

Particulars of a mortgage or charge / charge no: 60

View PDF (58 pages)

14/08/2009

Director appointed mr philip courtenay thomas warer

View PDF (1 pages)

14/08/2009

Appointment terminated director michael stevens

View PDF (1 pages)

24/07/2009

Director appointed mr david james lanchester

View PDF (1 pages)

18/06/2009

Return made up to 23/05/09; full list of members

View PDF (5 pages)

14/04/2009

Director appointed mr john anthony nicholas heawood

View PDF (1 pages)

14/04/2009

Appointment terminated director mark ovens

View PDF (1 pages)

04/02/2009

Director appointed mr andrew charles appleyard

View PDF (1 pages)

04/02/2009

Appointment terminated director andrew appleyard

View PDF (1 pages)

04/02/2009

Director appointed mr mark william keogh

View PDF (1 pages)

04/02/2009

Appointment terminated director mark keogh

View PDF (1 pages)

16/01/2009

Appointment terminated director peter collins

View PDF (1 pages)

29/12/2008

Registered office changed on 29/12/2008 from st helens 1 undershaft london EC3P 3DQ

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

07/10/2008

Resolutions

View PDF (1 pages)

20/08/2008

Director appointed mark william keogh

View PDF (3 pages)

20/08/2008

Appointment terminated director david lanchester

View PDF (1 pages)

18/07/2008

Director appointed mr andrew charles appleyard

View PDF (3 pages)

24/06/2008

Return made up to 23/05/08; full list of members

View PDF (5 pages)

29/05/2008

Director appointed mr david james lanchester

View PDF (1 pages)

29/05/2008

Appointment terminated director janine mcdonald

View PDF (1 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

06/11/2007

Full accounts made up to 2006-12-31

View PDF (34 pages)

06/09/2007

Director resigned

View PDF (1 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

15/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (34 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2006

New director appointed

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

16/05/2006

Particulars of mortgage/charge

View PDF (8 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2006

New director appointed

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Full accounts made up to 2004-12-31

View PDF (35 pages)

22/07/2005

New director appointed

View PDF (1 pages)

22/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

Director resigned

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (1 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (20 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (12 pages)

04/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

26/05/2004

Return made up to 23/05/04; full list of members

View PDF (3 pages)

23/09/2003

Full accounts made up to 2002-12-31

View PDF (40 pages)

11/07/2003

New director appointed

View PDF (1 pages)

11/07/2003

New director appointed

View PDF (1 pages)

03/07/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

03/07/2003

Director's particulars changed

View PDF (1 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

New director appointed

View PDF (1 pages)

14/04/2003

New director appointed

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

18/10/2002

Resolutions

View PDF (0 pages)

18/10/2002

Resolutions

View PDF (0 pages)

18/10/2002

Resolutions

View PDF (0 pages)

18/10/2002

Resolutions

View PDF (0 pages)

18/10/2002

Resolutions

View PDF (1 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2002

Secretary's particulars changed

View PDF (1 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

Full accounts made up to 2001-12-31

View PDF (30 pages)

13/06/2002

Return made up to 23/05/02; full list of members

View PDF (4 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2002

Director's particulars changed

View PDF (1 pages)

07/08/2001

Resolutions

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (3 pages)

02/08/2001

New director appointed

View PDF (1 pages)

31/07/2001

Particulars of mortgage/charge

View PDF (18 pages)

26/07/2001

Ad 22/06/01--------- £ si 119@1=119 £ ic 61/180

View PDF (2 pages)

26/07/2001

Ad 22/06/01--------- £ si 60@1=60 £ ic 1/61

View PDF (2 pages)

25/07/2001

Resolutions

View PDF (12 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (3 pages)

25/06/2001

New director appointed

View PDF (3 pages)

25/06/2001

New director appointed

View PDF (3 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

Resolutions

View PDF (2 pages)

19/06/2001

Registered office changed on 19/06/01 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

19/06/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

11/06/2001

Certificate of change of name

View PDF (2 pages)

23/05/2001

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	15/05/2020 - 01/01/2023	1977
Ellis, Philip Frederick	Director	20/12/2011 - 05/11/2012	35
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/06/2001 - 15/07/2016	304
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	28/03/2017 - 15/05/2020	183
Howlett, Benjamin	Director	06/02/2020 - 27/01/2021	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED is an(a) Active company incorporated on 23/05/2001 with the registered office located at 3 Copthall Avenue, London EC2R 7BH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED?

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED is currently Active. It was registered on 23/05/2001 .

Where is ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED located?

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED is registered at 3 Copthall Avenue, London EC2R 7BH.

What does ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED do?

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED?

The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.