Ase Ii Bristol Limited

12300394

active

Private Limited Company

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, 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 49

Also on 19 other boards

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