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Ase Ii Bristol Limited

12300394

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Incorporated 06/11/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Antonia Cristen Hawkins

director · Since 07/08/2025

DIRECTOR - COMMERCIAL DEVELOPMENT

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 07/08/2025

British · United Kingdom · Age 41

Alexandra Claire Anthony

director · Since 10/03/2026

British · United Kingdom · Age 50

Former

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 F&F Llp

50–75% shares
50–75% votes

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

Notified 13/01/2023

Former PSCs

Ase Ii F&F Llp

Ceased 06/11/2019

Mr Gerard Mikael Versteegh

Ceased 13/01/2023

Charges3 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 28/08/2025Registered 01/09/2025
Charge
outstanding

INVESTEC BANK PLC

Created 28/04/2025Registered 29/04/2025
Charge
outstanding

INVESTEC BANK PLC

Created 21/12/2023Registered 22/12/2023
Charge
satisfied

LAXFIELD LLP AS SECURITY AGENT

Created 07/07/2021Registered 09/07/2021Satisfied 09/05/2024

Change History

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

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