Ase Ii Leeds Development Holdings Limited

11428805

active

Private Limited Company

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, 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 49

Also on 19 other boards

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