OpenCompanies

Ashmore Properties (London) Limited

Company number
08554871
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
Haam Holdings Limited (312 companies)

Registered office

Menzies LLP 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP

Previous names

  • GIA Properties Limited (until 26 May 2020)

Officers

NameRoleAppointedResigned
WALSH, Stephen Director 4 Jun 2013 14 Dec 2018
INGRAM, Sydney Director 17 Dec 2018
INGRAM, Gordon Robert Director 4 Jun 2013

Control

NameNature of controlNotifiedCeased
Sippchoice Trustees Limited A/C G Ingram Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Aug 2016
Denton & Co. Trustees Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 18 Aug 2016
Mr Gordon Robert Ingram Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust		 18 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,823,004 £36,780 2
31 Mar 2024 £6,225,719 £54,183 2
31 Mar 2023 £8,828,336 £238,737 2
31 Mar 2022 £8,537,291 £832 2
31 Mar 2021 £8,528,767 £188,188 2
31 Mar 2020 £8,098,183 £394,599 2
31 Mar 2019 - - -
31 Mar 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -

Connections

Owned by

Ashmore Properties (London) Limited → Denton & Co Trustees Limited → Dentons Pension Management Limited → Dentons Holdings PLC → Martyn Rose Limited

Directors’ other companies

Companies at the same address

Data