ASCENDAS REIT UK LIMITED
Overview
| Company Name | ASCENDAS REIT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16253677 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASCENDAS REIT UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASCENDAS REIT UK LIMITED located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASCENDAS REIT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for ASCENDAS REIT UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for ASCENDAS REIT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Koo Lee Sze on Feb 19, 2026 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 13, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Jennifer Elizabeth Lambkin as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 28, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 21, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2025
| 3 pages | SH01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Director's details changed for Priscila Kelly De Macedo Veiga Dos Santos on Oct 03, 2025 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ASCENDAS REIT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Graham William | Director | Princes House 38 Jermyn Street SW1Y 6DN London Suite 5a United Kingdom | United Kingdom | British | 311349570001 | |||||
| KOO, Lee Sze | Director | #30-01 Capital Tower 068912 Singapore 168 Robinson Road Singapore | Singapore | Singaporean | 332383980002 | |||||
| LAMBKIN, Jennifer Elizabeth | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | England | British | 308207180001 | |||||
| MCCONNELL, Carl Michael | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | United Kingdom | British | 317043700002 | |||||
| DOS SANTOS, Priscila Kelly De Macedo Veiga | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | England | British | 332383970002 |
What are the latest statements on persons with significant control for ASCENDAS REIT UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0