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ASCOT REAL ESTATE INVESTMENTS GP LLP

ASCOT REAL ESTATE INVESTMENTS GP LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASCOT REAL ESTATE INVESTMENTS GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC402630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ASCOT REAL ESTATE INVESTMENTS GP LLP located?

    Registered Office Address
    80 Fenchurch Street
    EC3M 4AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASCOT REAL ESTATE INVESTMENTS GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ASCOT REAL ESTATE INVESTMENTS GP LLP?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for ASCOT REAL ESTATE INVESTMENTS GP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    		154 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		206 pagesAA

    Change of details for Aviva Investors Realtaf Holdco Limited as a person with significant control on Mar 27, 2024

    		2 pagesLLPSC05

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024

    		1 pagesLLAD01

    Appointment of Aviva Investors Realtaf Holdco Limited as a member on Dec 05, 2023

    		3 pagesLLAP02

    Termination of appointment of Norwich Union (Shareholder Gp) Limited as a member on Dec 05, 2023

    		1 pagesLLTM01

    Notification of Aviva Investors Realtaf Holdco Limited as a person with significant control on Nov 30, 2023

    		4 pagesLLPSC02

    Notification of Aviva Investors Uk Fund Services Limited as a person with significant control on Nov 30, 2023

    		4 pagesLLPSC02

    Cessation of Norwich Union (Shareholder Gp) Ltd as a person with significant control on Nov 30, 2023

    		3 pagesLLPSC07

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2018

    		57 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesLLCS01

    Amended full accounts made up to Dec 31, 2017

    		360 pagesAAMD

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of ASCOT REAL ESTATE INVESTMENTS GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA INVESTORS REALTAF HOLDCO LIMITED
    Undershaft
    EC3P 3DQ London
    St Helens 1
    United Kingdom
    		LLP Designated Member
    Undershaft
    EC3P 3DQ London
    St Helens 1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14829492
    		320898160001
    PSP JESSICA LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		LLP Designated Member
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10353671
    		216356780001
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    EC2R 8EJ London
    No 1 Poultry
    United Kingdom
    		LLP Designated Member
    EC2R 8EJ London
    No 1 Poultry
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03783750
    		186921290001
    PSPIB-SDL INC.
    Suite 900
    Montreal
    1250 Rene-Levesque Boulevard West
    Qc H3b 4w8
    Canada
    		LLP Designated Member
    Suite 900
    Montreal
    1250 Rene-Levesque Boulevard West
    Qc H3b 4w8
    Canada
    Legal FormCORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityCANADA
    Registration Number432695-4
    		202306990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASCOT REAL ESTATE INVESTMENTS GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Nov 30, 2023
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number01973412
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Nov 30, 2023
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number14829492
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Sep 27, 2016
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number10353671
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Apr 06, 2016
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03783750
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    View Detailed Information on Persons with Significant Control

    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