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Ase Ii One Globe Square Limited
15151668
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Incorporated 20/09/2023
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
68209
Other letting and operating of own or leased real estateOfficers
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
Former
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 Ii Leeds Development Holdings Limited
75–100% shares
75–100% votes
Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Reg: 11428805 · Uk Register Of Companies · Private Company Limited By Shares
Notified 20/09/2023
Change History
officer appointed → ANTHONY, Alexandra Claire
2026-07-22officer appointed → HAWKINS, Antonia Cristen
2026-07-22status → 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