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Ascendas (Europe Sub 4) Limited

16614627

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10th Floor 110 Cannon Street, London, EC4N 6EU
Incorporated 29/07/2025

Compliance

Next accounts due

29/04/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 29/07/2025

Also on 268 other boards

Mr Graham William Foster

director · Since 29/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Lee Sze Koo

director · Since 29/07/2025

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 57

Mr Carl Michael Mcconnell

director · Since 29/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 41 other boards

Mrs Jennifer Elizabeth Lambkin

director · Since 01/12/2025

BRITISH · ENGLAND · Age 38

Also on 196 other boards

Mourant Governance Services (Uk) Limited

corporate secretary · Since 29/07/2025

Reg: 11552614

Also on 268 other boards

Graham William Foster

director · Since 29/07/2025

British · United Kingdom · Age 47

Lee Sze Koo

director · Since 29/07/2025

Singaporean · Singapore · Age 57

Carl Michael Mcconnell

director · Since 29/07/2025

British · United Kingdom · Age 42

Jennifer Elizabeth Lambkin

director · Since 01/12/2025

British · United Kingdom · Age 38

Former

Priscila Kelly De Macedo Veiga Dos Santos

director · Resigned 01/12/2025

Persons with Significant Control

Ascendas Reit Uk Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 110 Cannon Street, London, EC4N 6EU

Notified 29/07/2025

Change History

officer appointedMOURANT GOVERNANCE SERVICES (UK) LIMITED
2026-09-10
officer appointedFOSTER, Graham William
2026-09-10
officer appointedKOO, Lee Sze
2026-09-10
officer appointedLAMBKIN, Jennifer Elizabeth, Mrs
2026-09-10
officer appointedMCCONNELL, Carl Michael
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line110th Floor 110 Cannon Street
2026-09-10

10TH FLOOR

post townLondon
2026-09-10

LONDON

Filing History15 filings

Shares allotted

capital allotment shares

04/09/20263 pages · PDF
Shares allotted

capital allotment shares

20/08/20263 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20264 pages · PDF
Shares allotted

capital allotment shares

30/06/20263 pages · PDF
Director details changed

change person director company with change date

20/02/20262 pages · PDF
Shares allotted

capital allotment shares

16/02/20263 pages · PDF
RP01SH01

legacy

08/12/20254 pages · PDF
Shares allotted

capital allotment shares

05/12/20254 pages · PDF
Shares allotted

capital allotment shares

05/12/20253 pages · PDF
Shares allotted

capital allotment shares

05/12/20253 pages · PDF
Director appointed

appoint person director company with name date

05/12/20252 pages · PDF
Director resigned

termination director company with name termination date

05/12/20251 page · PDF
Director details changed

change person director company with change date

30/10/20252 pages · PDF
Accounts date changed

change account reference date company current extended

30/07/20251 page · PDF
Incorporated

incorporation company

29/07/202555 pages · PDF