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Ascendas Reit (Croydon) Uk Limited

05702761

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 08/02/2006

Previously known as

Sentrum Limited · until 31/03/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Matthew John Allen

director · Since 17/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 25 other boards

Jtc (Uk) Limited

secretary · Since 17/03/2021

BRITISH

Also on 395 other boards

Mr Simon Richard Gordon

director · Since 17/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 27 other boards

Ms Lee Sze Koo

director · Since 17/03/2021

CHIEF FINANCIAL OFFICER

SINGAPOREAN · SINGAPORE · Age 57

Mr Graham William Foster

director · Since 25/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Lee Sze Koo

director · Since 17/03/2021

Singaporean · Singapore · Age 57

Jtc (Uk) Limited

corporate secretary · Since 17/03/2021

Reg: 04301763

Also on 395 other boards

Matthew John Allen

director · Since 17/03/2021

British · England · Age 53

Simon Richard Gordon

director · Since 17/03/2021

British · England · Age 57

Graham William Foster

director · Since 25/10/2024

British · United Kingdom · Age 47

Former

Sarah Emily Dixon

director · Resigned 10/02/2006

Simon John Mcnally

director · Resigned 07/06/2006

Simon John Mcnally

director · Resigned 19/09/2008

Bridge House Secretaries Limited

corporate secretary · Resigned 11/07/2012

Andrew Joseph Ruhan

director · Resigned 11/07/2012

Franek Jan Sodzawiczny

director · Resigned 11/07/2012

Intertrust Corporate Services (Dublin) Limited

corporate secretary · Resigned 11/06/2013

Intertrust Holdings (Uk) Limited

corporate secretary · Resigned 15/05/2014

Bernard Geoghegan

director · Resigned 05/11/2015

Joshua Ananda Mills

director · Resigned 29/02/2016

David Glennane

director · Resigned 23/12/2016

Robert Andrew Coupland

director · Resigned 01/03/2019

Mark Daly

director · Resigned 10/08/2020

Intertrust (Uk) Limited

corporate secretary · Resigned 17/03/2021

Jeannie Lee

director · Resigned 17/03/2021

Jeffrey Michael Tapley

director · Resigned 17/03/2021

James Chat Shen Goh

director · Resigned 25/10/2024

Persons with Significant Control

Former PSCs

Digital Realty Trust, Inc

Ceased 17/03/2021

PSC Statements

no individual or entity with signficant control· 17/03/2021

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1The Scalpel 18th Floor
2026-09-10

THE SCALPEL 18TH FLOOR

post townLondon
2026-09-10

LONDON

officer appointedJTC (UK) LIMITED
2026-09-10
officer appointedALLEN, Matthew John
2026-09-10
officer appointedFOSTER, Graham William
2026-09-10
officer appointedGORDON, Simon Richard
2026-09-10
officer appointedKOO, Lee Sze
2026-09-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

16/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

05/12/202522 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20253 pages · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
Director appointed

appoint person director company with name date

28/10/20242 pages · PDF
Accounts filed

accounts with accounts type full

15/10/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/12/202321 pages · PDF
Accounts filed

accounts with accounts type full

20/03/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20233 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20224 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
RESOLUTIONS

resolution

31/03/20213 pages · PDF
PSC08

notification of a person with significant control statement

30/03/20212 pages · PDF
PSC07

cessation of a person with significant control

30/03/20211 page · PDF
AD02

change sail address company with old address new address

25/03/20211 page · PDF
AD02

change sail address company with old address new address

25/03/20211 page · PDF
Director appointed

appoint person director company with name date

23/03/20212 pages · PDF
Director appointed

appoint person director company with name date

23/03/20212 pages · PDF
AP04

appoint corporate secretary company with name date

22/03/20212 pages · PDF
Director appointed

appoint person director company with name date

22/03/20212 pages · PDF
Address changed

change registered office address company with date old address new address

22/03/20211 page · PDF
TM02

termination secretary company with name termination date

22/03/20211 page · PDF
Director resigned

termination director company with name termination date

22/03/20211 page · PDF
Director resigned

termination director company with name termination date

22/03/20211 page · PDF
Director appointed

appoint person director company with name date

22/03/20212 pages · PDF
Accounts filed

accounts with accounts type full

12/02/202125 pages · PDF
AD02

change sail address company with old address new address

01/12/20201 page · PDF
Director appointed

appoint person director company with name date

03/09/20202 pages · PDF
Director resigned

termination director company with name termination date

14/08/20201 page · PDF
CH04

change corporate secretary company with change date

01/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

12/08/201924 pages · PDF
Director appointed

appoint person director company with name date

15/04/20192 pages · PDF
Director resigned

termination director company with name termination date

15/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201724 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20175 pages · PDF
AD02

change sail address company with old address new address

26/01/20171 page · PDF
Director details changed

change person director company with change date

25/01/20172 pages · PDF
CH04

change corporate secretary company with change date

25/01/20171 page · PDF
AD03

move registers to sail company with new address

25/01/20171 page · PDF
Director appointed

appoint person director company with name date

06/01/20172 pages · PDF
Director resigned

termination director company with name termination date

06/01/20171 page · PDF
Accounts filed

accounts with accounts type full

18/07/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20165 pages · PDF
Director appointed

appoint person director company with name date

03/03/20162 pages · PDF
Director resigned

termination director company with name termination date

03/03/20161 page · PDF
Director resigned

termination director company with name termination date

11/11/20151 page · PDF
Accounts filed

accounts with accounts type full

16/06/201528 pages · PDF
AD03

move registers to sail company with new address

20/03/20151 page · PDF
AD02

change sail address company with new address

20/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20156 pages · PDF
Director details changed

change person director company with change date

24/02/20152 pages · PDF
Director details changed

change person director company with change date

24/02/20152 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20141 page · PDF
AP04

appoint corporate secretary company with name

08/07/20142 pages · PDF
TM02

termination secretary company with name

08/07/20141 page · PDF
Accounts filed

accounts with accounts type full

03/06/201420 pages · PDF
Director appointed

appoint person director company with name

21/05/20142 pages · PDF
CH04

change corporate secretary company with change date

14/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20145 pages · PDF
AA03

auditors resignation limited company

15/01/20145 pages · PDF
AP04

appoint corporate secretary company with name

25/10/20132 pages · PDF
TM02

termination secretary company with name

25/10/20131 page · PDF
Accounts filed

accounts with accounts type full

09/09/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20135 pages · PDF
CH04

change corporate secretary company with change date

18/02/20131 page · PDF
Director details changed

change person director company with change date

18/09/20122 pages · PDF
Director details changed

change person director company with change date

17/09/20122 pages · PDF
MG02

legacy

20/07/20124 pages · PDF
MG02

legacy

20/07/20123 pages · PDF
MG02

legacy

20/07/20125 pages · PDF
MG02

legacy

20/07/20123 pages · PDF
MG02

legacy

20/07/20123 pages · PDF
MG02

legacy

20/07/20123 pages · PDF
MG02

legacy

20/07/20123 pages · PDF
MG02

legacy

20/07/20123 pages · PDF
Director appointed

appoint person director company with name

13/07/20122 pages · PDF
Director appointed

appoint person director company with name

13/07/20122 pages · PDF
AP04

appoint corporate secretary company with name

13/07/20122 pages · PDF
Address changed

change registered office address company with date old address

13/07/20121 page · PDF
Director resigned

termination director company with name

13/07/20121 page · PDF
Director resigned

termination director company with name

13/07/20121 page · PDF
TM02

termination secretary company with name

13/07/20121 page · PDF
Accounts filed

accounts with accounts type full

27/06/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20125 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20115 pages · PDF
Accounts filed

accounts with accounts type full

18/08/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20105 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
CH04

change corporate secretary company with change date

16/02/20102 pages · PDF
Accounts filed

accounts with accounts type full

22/07/200917 pages · PDF
288c

legacy

01/04/20091 page · PDF
363a

legacy

11/02/20093 pages · PDF
288c

legacy

11/02/20091 page · PDF