# Ampersand Homes Limited

## Details

- **Company number:** [05953663](https://find-and-update.company-information.service.gov.uk/company/05953663)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Oct 2006
- **Registered office:** SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Commercial Estates Investments Limited (until 5 Jul 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMSHAW, Aidan John | director | 3 Oct 2006 | 7 Feb 2007 |
| RENWICK, Timothy | director | 3 Oct 2006 | 28 Nov 2008 |
| WILSON, Giles Robert Bryant | director | 3 Oct 2006 | 31 Mar 2011 |
| RB SECRETARIAT LIMITED | corporate-secretary | 3 Oct 2006 | 2 Apr 2012 |
| OLIVER, Alison Kate | director | 9 May 2011 | 29 Nov 2013 |
| SCOTT, James Andrew | director | 3 Oct 2006 | 10 Jul 2015 |
| KENNY, Jonathan David | director | 3 Oct 2006 | 24 May 2019 |
| SHIMWELL, James Richard Anthony | director | 3 Mar 2014 | 30 Nov 2021 |
| ATARA, Jaysal Vandravan | director | 3 Feb 2014 | 2 Aug 2023 |
| WOODS, Andrew Michael | director | 3 Oct 2006 | 23 Sep 2025 |
| LEE, Nicholas Peter | director | 17 Oct 2018 | 15 Jan 2026 |
| FARRELL, Matthew Martin | director | 23 Sep 2025 | 5 Feb 2026 |
| ANTHONY, Alexandra Claire | director | 23 Sep 2025 |  |
| VERSTEEGH, Gerard Mikael | director | 3 Oct 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerard Mikael Versteegh | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 11 Jan 2023 | 8 Apr 2024 |
| Mr Gerard Mikael Versteegh | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 11 Jan 2023 | 8 Apr 2024 |
| Commercial Estates Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 8 Apr 2024 |  |
| Jtc Trust Company Limited | significant-influence-or-control-as-trust | 8 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2009 | £1 | £1 |




## Controls

- [Commercial Estates Projects Limited](/company/02731442) (02731442)



## Directors' other companies

- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Ampersand 2010 Limited](/company/04457310)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Whichert Limited](/company/01945181)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Kirkstall Estate Management Limited](/company/09818570)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Gerard Versteegh Holdings Limited](/company/04580855)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Nestron Limited](/company/02404071)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [SWI Kirkstall Limited](/company/09818601)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Kirkstall Residential Management Limited](/company/10867036)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Anglo Scandinavian Estates Company Limited](/company/07998877)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Kirkstall Development Ii Limited](/company/10866909)
- [VERSTEEGH, Gerard Mikael](/person/6920851) - director at [Ampersand 2010 Limited](/company/04457310)



## Companies at the same address

- [11 Ps Gp Limited](/company/16762228) (16762228)
- [11 Ps Holding Limited](/company/16851686) (16851686)
- [11 Ps Jv Tempco Limited](/company/16897514) (16897514)
- [11 Ps Limited](/company/16565519) (16565519)
- [Alpha Works (Birmingham) Limited](/company/10600167) (10600167)
- [Ampersand 2010 Limited](/company/04457310) (04457310)
- [Anglo Scandinavian Estates 10 LLP](/company/OC438553) (OC438553)
- [Anglo Scandinavian Estates 2 LLP](/company/OC383443) (OC383443)
- [Anglo Scandinavian Estates 4 LLP](/company/OC390365) (OC390365)
- [Anglo Scandinavian Estates 5 LLP](/company/OC392947) (OC392947)