Ase Real Estate B Limited

07299377

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SLOANE SQUARE HOUSE, LONDON, SW1W 8NS

Incorporated 29/06/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Thomas Oliver Gaynor

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 18 other boards

Mrs Alexandra Claire Anthony

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Persons with Significant Control

Ase Re Ii Llp

75–100% shares

75–100% votes

Appoint directors

Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Reg: Oc354814 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 12/04/2017Registered 21/04/2017Satisfied 04/06/2024

Charge

satisfied

HSBC BANK PLC

Created 23/12/2015Registered 24/12/2015Satisfied 04/06/2024