Ascot Real Estate Investments GP LLP
Company OC402630 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC402630 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/11/2015 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PSP Jessica Limited
25-50% voting (LLP) · notified 2016-09-27 - Aviva Investors UK Fund Services Limited
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2023-11-30 - Aviva Investors Realtaf Holdco Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-11-30 - Norwich Union (Shareholder GP) Limited ceased 2023-11-30
25-50% voting (LLP) · notified 2016-04-06
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pegasus House and Nuffield House Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 30 Warwick Street Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Irongate House Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - W Nine Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pegasus House and Nuffield House Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Irongate House Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 30 Warwick Street Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - W Nine Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW Broad Street House Nominee 2 Limited ceased 2025-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 30-31 Golden Square Nominee 2 Limited ceased 2024-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11-12 Hanover Square Nominee 1 Limited ceased 2025-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11-12 Hanover Square Nominee 2 Limited ceased 2025-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 30-31 Golden Square Nominee 1 Limited ceased 2024-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chancery House London Nominee 2 Limited ceased 2019-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barratt House Nominee 2 Limited ceased 2023-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chancery House London Nominee 1 Limited ceased 2019-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW Broad Street House Nominee 1 Limited ceased 2025-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barratt House Nominee 1 Limited ceased 2023-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 130 Fenchurch Street Nominee 2 Limited ceased 2019-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 130 Fenchurch Street Nominee 1 Limited ceased 2019-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 30-31 Golden Square GP LLP ceased 2024-10-17
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-10-03 - NEW Broad Street House GP Limited ceased 2025-06-17
75-100% shares, 75-100% voting · notified 2025-03-28
Officers (4)
- Aviva Investors Realtaf Holdco Limited Corporate-llp-designated-member · appointed 2023
- PSP Jessica Limited Corporate-llp-designated-member · appointed 2016
Show 2 former officers
- Norwich Union (Shareholder GP) Limited Corporate-llp-designated-member · appointed 2015 · resigned 2023
- Pspib-SDL INC. Corporate-llp-designated-member · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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