ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
Company details
- Registered name
- ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
- Company number
- 04222573
- Registered office
- 3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 May 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Jun 2027
- Confirmation statement — last
- 23 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 33 of 281 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 43 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2024 | Director resigned | CHASEN, James Leslie | — |
| 12/05/2024 | Secretary resigned | PAYNE, Simon Jeffrey | — |
| 25/08/2023 | Director appointed | — | STEWART, Graeme Carrigan |
| 20/01/2023 | Director appointed | — | CHASEN, James Leslie |
| 16/01/2023 | Director resigned | CRIDGE, Philip Mathew | — |
| 01/01/2023 | Corporate-secretary resigned | INTERTRUST (UK) LIMITED | — |
| 01/01/2023 | Secretary appointed | — | PAYNE, Simon Jeffrey |
| 30/06/2021 | Director resigned | MCDONALD, Janine Anne | — |
| 30/06/2021 | Director appointed | — | SPEARING, Glen Stuart |
| 30/06/2021 | Director appointed | — | JONES, Andrew Richard |
| 27/01/2021 | Director resigned | HOWLETT, Benjamin | — |
| 15/05/2020 | Corporate-secretary resigned | LINK COMPANY MATTERS LIMITED | — |
| 15/05/2020 | Corporate-secretary appointed | — | INTERTRUST (UK) LIMITED |
| 27/02/2020 | Person with significant control ceased | Stephen Allen Schwarzman | — |
| 27/02/2020 | Person with significant control added | — | Stephen Allen Schwarzman |
| 13/02/2020 | Director appointed | — | CRIDGE, Philip Mathew |
| 13/02/2020 | Director appointed | — | ROBERTS, Daniel George |
| 06/02/2020 | Director resigned | WATSON, Ian Richard | — |
| 06/02/2020 | Director resigned | LOWES, Richard Phillip | — |
| 06/02/2020 | Director resigned | LINDSAY, Sarah Jane | — |
Documents for ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573)
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED is a private limited company incorporated on 23 May 2001 and registered in the United Kingdom under company number 04222573. Its registered office is at 3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 47 active officers are on record , and the person with significant control is Ashtenne Industrial (General Partner) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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