Company information:
Ashtenne Industrial Fund Nominee No.1 Limited (No: 04222564)
Address: 3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
Status: Operating Company
Incorporated: 23-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES LESLIE CHASEN ( DOB: Apr-1982 From: Jan-2023 )
Current Director: PHILIP MATHEW CRIDGE ( DOB: Oct-1980 From: Feb-2020 )
Current Director: BENJAMIN HOWLETT ( DOB: Sep-1982 From: Feb-2020 )
Current Director: ANDREW JONES ( DOB: Feb-1981 From: Jun-2021 )
Current Director: DANIEL GEORGE ROBERTS ( DOB: Sep-1980 From: Feb-2020 )
Current Director: DANIEL GEORGE ROBERTS ( DOB: Sep-1980 From: Feb-2020 )
Current Director: GLEN STUART SPEARING ( DOB: May-1971 From: Jun-2021 )
Current Director: GRAEME CARRIGAN STEWART ( DOB: May-1980 From: Aug-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: May-2020 )
Current Secretary: LINK COMPANY MATTERS LIMITED ( From: Mar-2017 )
Resigned Director: PHILIP JOHN CLARK ( DOB: Feb-1965 From: Mar-2003 To: Jul-2007 )
Resigned Director: PETER WILLIAM COLLINS ( DOB: Dec-1948 From: Jul-2005 To: Nov-2008 )
Resigned Director: ANNE MARIE COPELAND ( DOB: Mar-1973 From: Sep-2007 To: Jun-2008 )
Resigned Director: PHILIP MATHEW CRIDGE ( DOB: Oct-1980 From: Feb-2020 To: Jan-2023 )
Resigned Director: ROBERT WILLIAM GAME ( DOB: Sep-1967 From: Jan-2013 To: Aug-2013 )
Resigned Director: MICHAEL JOHN GREEN ( DOB: Nov-1976 From: Apr-2013 To: Jul-2016 )
Resigned Director: JAMES MARK HAVERY ( DOB: Jun-1974 From: Sep-2013 To: Nov-2015 )
Resigned Director: DEREK KEVIN HEATHWOOD ( DOB: Apr-1972 From: Dec-2015 To: Feb-2020 )
Resigned Director: JOHN ANTHONY NICHOLAS HEAWOOD ( DOB: Feb-1953 From: Apr-2009 To: Aug-2013 )
Resigned Director: BARRY STEVEN HILL ( DOB: Aug-1971 From: Jun-2015 To: Jul-2016 )
Resigned Director: MORGAN LEWIS JONES ( DOB: Oct-1957 From: Dec-2001 To: Jul-2005 )
Resigned Director: MORGAN LEWIS JONES ( DOB: Oct-1957 From: Sep-2013 To: Feb-2020 )
Resigned Director: RICHARD PETER JONES ( DOB: Mar-1961 From: Jun-2001 To: Mar-2003 )
Resigned Director: MARK WILLIAM KEOGH ( DOB: Aug-1961 From: Aug-2008 To: Sep-2008 )
Resigned Director: DAVID JAMES LANCHESTER ( DOB: Apr-1960 From: Dec-2008 To: Jan-2013 )
Resigned Director: CHRIS JAMES WENTWORTH LAXTON ( DOB: Jul-1960 From: Mar-2003 To: Sep-2012 )
Resigned Director: SARAH JANE LINDSAY ( DOB: Apr-1972 From: Dec-2015 To: Feb-2020 )
Resigned Director: RICHARD PHILLIP LOWES ( DOB: Feb-1954 From: Sep-2013 To: Feb-2020 )
Resigned Director: JANINE ANNE MCDONALD ( DOB: Jan-1964 From: Sep-2013 To: Jun-2021 )
Resigned Director: MIKJON LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Director: RICHARD MOORE ( DOB: Nov-1945 From: Jul-2005 To: Sep-2006 )
Resigned Director: MARK DOUGLAS OVENS ( DOB: Jan-1962 From: Jun-2003 To: Jun-2003 )
Resigned Director: MARK DOUGLAS OVENS ( DOB: Jan-1962 From: Sep-2013 To: Nov-2015 )
Resigned Director: MICHAEL JOHN STEVENS ( DOB: Aug-1963 From: Sep-2006 To: Jul-2009 )
Resigned Director: ROBERT JAMES WALTON ( DOB: Dec-1966 From: Oct-2012 To: Dec-2012 )
Resigned Director: PHILIP COURTENAY THOMAS WARNER ( DOB: Apr-1951 From: Jul-2009 To: Aug-2013 )
Resigned Director: IAN RICHARD WATSON ( DOB: Feb-1960 From: Sep-2013 To: Feb-2020 )
Resigned Director: DAVID ANDREW JOHN WISE ( DOB: Feb-1960 From: Jun-2001 To: Mar-2003 )
Resigned Director: IAN BRYAN WOMACK ( DOB: Jul-1953 From: Jun-2001 To: Jun-2015 )
Resigned Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2001 To: Jul-2016 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Secretary: TERESA FURMSTON ( From: Jul-2016 To: Mar-2017 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: May-2020 To: Jan-2023 )
Resigned Secretary: SIMON JEFFREY PAYNE ( From: Jan-2023 To: May-2024 )
Persons of Significant Control:
Ashtenne Industrial (General Partner) Limited, 3 Copthall Avenue, London, EC2R 7BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Stephen Allen Schwarzman, C/O The Blackstone Group Inc 345 Park Avenue, New York, NY 10154, United States: Has significant influence or control (Notified: 2020-02-27, Ceased: 2020-02-27)
Company Accounts Summary (£)
Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,0.0,1.0,1.0 | |
Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |