Ampersand Homes Limited

05953663

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SLOANE SQUARE HOUSE, LONDON, SW1W 8NS

Incorporated 03/10/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2025

Due 20/05/2026

Overdue

Industry

41100

Development of building projects

Officers

Mr Gerard Mikael Versteegh

director · Since 03/10/2006

COMPANY DIRECTOR

SWEDISH · SPAIN · Age 66

Also on 14 other boards

Mrs Alexandra Claire Anthony

director · Since 23/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 36 other boards

Persons with Significant Control

Commercial Estates Group Limited

25–50% shares

50–75% votes

1 Holbein Place, Holbein Place, London, SW1W 8NS

Notified 08/04/2024

Jtc Trust Company Limited

significant-influence-or-control-as-trust

28 Esplanade, 28 Esplanade, St Helier, JE2 3QA

Reg: 16982 · Jersey Financial Services Commission · Limited Company

Notified 08/04/2024

Former PSCs

Mr Gerard Mikael Versteegh

Ceased 08/04/2024

Charges5 outstanding

Charge

outstanding

PROVENTUS CAPITAL PARTNERS III KB

Created 25/04/2019Registered 01/05/2019

Charge

outstanding

PROVENTUS CAPITAL PARTNERS III KB

Created 10/12/2018Registered 17/12/2018

Charge

outstanding

PROVENTUS CAPITAL PARTNERS III KB

Created 10/12/2018Registered 17/12/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2017Registered 08/09/2017Satisfied 11/12/2021

Charge

outstanding

PROVENTUS CAPITAL PARTNERS II AB

Created 09/06/2015Registered 15/06/2015

Charge

outstanding

PROVENTUS CAPITAL PARTNERS II AB

Created 22/05/2013Registered 04/06/2013