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Ase Ii Globe Point Limited
11430421
active
ltd
england wales
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 25/06/2018
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
On track
Industry
41100
Development of building projectsOfficers
Ms Antonia Cristen Hawkins
director · Since 07/08/2025
COMPANY 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
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 07/08/2025
Nicholas Peter Lee
director · Resigned 15/01/2026
Matthew Martin Farrell
director · Resigned 03/03/2026
Persons with Significant Control
Ase Ii Leeds Development Holdings Limited
75–100% shares
75–100% votes
Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Reg: 11428805 · England And Wales · Limited
Notified 25/06/2018
Charges1 outstanding
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 01/04/2021Registered 12/04/2021
Change History
status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → Sloane Square House
2026-07-22SLOANE SQUARE HOUSE
post town → London
2026-07-22LONDON
officer appointed → ANTHONY, Alexandra Claire
2026-07-22officer appointed → HAWKINS, Antonia Cristen
2026-07-22