Ashford Investor (General Partner) Limited

04139737

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

NATIONS HOUSE, LONDON, W1U 1QS

Incorporated 11/01/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Liron Meister

secretary · Since 26/09/2018

Mr. Claude Simon Hargreave

director · Since 26/05/2021

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr. Simon John Johnston

director · Since 22/09/2021

LAWYER

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Timothy Guy Kidd

director · Since 01/08/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mr. William Robert Aldington Edwards

director · Since 07/07/2025

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Persons with Significant Control

Simon Property Group, Inc.

25–50% shares

25–50% votes

225, West Washington Street, Indianapolis, 46204

Reg: N/A · N/A · Corporation

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

BAYERISCHE LANDESBANK

Created 23/06/2022Registered 27/06/2022

Charge

outstanding

BAYERISCHE LANDESBANK

Created 23/05/2022Registered 27/05/2022

Charge

satisfied

BAYERISCHE LANDESBANK

Created 23/05/2022Registered 27/05/2022Satisfied 02/08/2024

Charge

outstanding

BAYERISCHE LANDESBANK

Created 23/05/2022Registered 27/05/2022

Charge

outstanding

BAYERISCHE LANDESBANK

Created 04/02/2022Registered 04/02/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 09/04/2018Registered 19/04/2018Satisfied 20/05/2022

Charge

outstanding

BAYERISCHE LANDESBANK

Created 28/02/2017Registered 10/03/2017

Charge

outstanding

BAYERISCHE LANDESBANK

Created 28/02/2017Registered 01/03/2017

charge

satisfied

BAYERISCHE LANDESBANK,LONDON BRANCH

Created 30/09/2011Registered 18/10/2011Satisfied 25/04/2018

charge

satisfied

BAYERISCHE LANDESBANK,LONDON BRANCH

Created 30/09/2011Registered 18/10/2011Satisfied 25/04/2018

charge

satisfied

BAYERISCHE LANDESBANK,LONDON BRANCH

Created 30/09/2011Registered 18/10/2011Satisfied 25/04/2018

charge

satisfied

BAYERISCHE LANDESBANK LONDON BRANCH

Created 05/01/2006Registered 19/01/2006Satisfied 26/06/2025

charge

satisfied

BAYERISCHE LANDESBANK LONDON BRANCH

Created 05/01/2006Registered 19/01/2006Satisfied 26/06/2025

charge

satisfied

BAYERISCHE LANDESBANK LONDON BRANCH

Created 05/01/2006Registered 19/01/2006Satisfied 26/06/2025

charge

satisfied

BAYERISCHE LANDESBANK GIROZENTRALE

Created 02/10/2001Registered 16/10/2001Satisfied 25/04/2018

charge

satisfied

BAYERISCHE LANDESBANK GIROZENTRALE

Created 02/10/2001Registered 16/10/2001Satisfied 25/04/2018