# Ashtenne (Aif) Limited

## Details

- **Company number:** [04228302](https://find-and-update.company-information.service.gov.uk/company/04228302)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2001
- **Registered office:** 3 COPTHALL AVENUE, LONDON, EC2R 7BH
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Potter Mezzco Ltd](/group/12876) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Graeme Carrigan | director | 20 Jan 2025 |  |
| SPEARING, Glen Stuart | director | 30 Jun 2021 |  |
| JONES, Andrew Richard | director | 30 Jun 2021 |  |
| ROBERTS, Daniel George | director | 13 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ashtenne Industrial (General Partner) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Stephen Allen Schwarzman | significant-influence-or-control | 27 Feb 2020 | 27 Feb 2020 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | £100 | - |
| 31 Dec 2022 | £100 | £100 |
| 31 Dec 2021 | £100 | - |



## Owned by

Ashtenne (Aif) Limited → [Ashtenne Industrial (General Partner) Limited](/company/04222557) → [Hansteen Holdings Limited](/company/05605371) → [Potter UK Bidco Ltd](/company/12362386) → [Potter Pledgeco Ltd](/company/12383003) → [Potter Mezzco Ltd](/company/12382204)




## Directors' other companies

- [JONES, Andrew Richard](/person/5543892) - director at [Hansteen Belgium Limited](/company/06315354)
- [JONES, Andrew Richard](/person/5543892) - director at [Sunflower Industrial Parks Limited](/company/04467037)
- [JONES, Andrew Richard](/person/5543892) - director at [Ashtenne Caledonia Limited](/company/SC218018)
- [JONES, Andrew Richard](/person/5543892) - director at [Mileway Vantage 1 Ltd](/company/11555616)
- [JONES, Andrew Richard](/person/5543892) - director at [Mileway Vantage 3 Ltd](/company/11555597)
- [JONES, Andrew Richard](/person/5543892) - director at [Mileway Vantage 2 Ltd](/company/11555687)
- [ROBERTS, Daniel George](/person/5543889) - director at [Hansteen Belgium Limited](/company/06315354)
- [ROBERTS, Daniel George](/person/5543889) - director at [Sunflower Industrial Parks Limited](/company/04467037)
- [ROBERTS, Daniel George](/person/5543889) - director at [Mileway Vantage 1 Ltd](/company/11555616)
- [ROBERTS, Daniel George](/person/5543889) - director at [Ashtenne Caledonia Limited](/company/SC218018)



## Companies at the same address

- [Acorn Park Management Ltd](/company/06505871) (06505871)
- [Ashtenne (Severnside) Limited](/company/04415134) (04415134)
- [Ashtenne Industrial (General Partner) Limited](/company/04222557) (04222557)
- [Ashtenne Industrial Fund Nominee No.1 Limited](/company/04222564) (04222564)
- [Ashtenne Industrial Fund Nominee No.2 Limited](/company/04222573) (04222573)
- [Butterfield Quad 2 Management Company Limited](/company/13247306) (13247306)
- [Clearance Capital Limited](/company/06760235) (06760235)
- [Clearance Venture Partners Gp Limited](/company/15814141) (15814141)
- [Clearance Venture Partners Limited](/company/17443265) (17443265)
- [Communicate Group Limited](/company/15010151) (15010151)