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Ase Ii Leeds Development Holdings Limited

11428805

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Incorporated 22/06/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

41100
Development of building projects

Officers

Ms Antonia Cristen Hawkins

director · Since 04/09/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

Mrs Alexandra Claire Anthony

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Antonia Cristen Hawkins

director · Since 04/09/2025

British · United Kingdom · Age 41

Alexandra Claire Anthony

director · Since 10/03/2026

British · United Kingdom · Age 50

Former

Jonathan David Kenny

director · Resigned 24/05/2019

Jaysal Vandravan Atara

director · Resigned 02/08/2023

Gerard Mikael Versteegh

director · Resigned 11/02/2025

Andrew Michael Woods

director · Resigned 04/09/2025

Nicholas Peter Lee

director · Resigned 15/01/2026

Matthew Martin Farrell

director · Resigned 03/03/2026

Persons with Significant Control

Ase Holdings Ii (2) Llp

75–100% shares
75–100% votes

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

Reg: Oc415222 · England And Wales · Limited Liability Partnership

Notified 22/06/2018

Charges1 outstanding

Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/10/2022Registered 10/10/2022Satisfied 28/03/2025
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 01/04/2021Registered 20/04/2021
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 01/04/2021Registered 07/04/2021Satisfied 28/03/2025

Change History

officer appointedANTHONY, Alexandra Claire
2026-07-22
officer appointedHAWKINS, Antonia Cristen
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Sloane Square House
2026-07-22

SLOANE SQUARE HOUSE

post townLondon
2026-07-22

LONDON