OpenCompanies

2 Asylum Road Management Limited

Company number
13524577
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2021
Nature of business
Buying and selling of own real estate
Corporate group
Waverley Equity (Properties) Limited (4 companies)

Registered office

Unit 7, Chevron Business Park
Lime Kiln Lane
Southampton
SO45 2QL

Previous names

  • Waverley Equity (Dev 5) Ltd (until 11 Sep 2023)

Officers

NameRoleAppointedResigned
DEENADAYALAN, Priyadarshini Director 10 Jul 2025
BAXENDALE, Joe Miguel Director 2 Jul 2025
PARKER, Jack Director 10 Sep 2024
KALIDAS, Mariah Motti Director 4 Mar 2024
HAILSTONE, Jude Patrick Director 29 Jan 2024
TEO, Ying Xin, Dr Director 29 Jan 2024
FEIBUSCH, Philip David Francis Director 22 Jul 2021 1 Jun 2026

Control

NameNature of controlNotifiedCeased
Waverley Equity (Properties) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Jul 2021
Ms Colette Moscati Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Jul 2021 22 Jul 2021
Mr Philip David Francis Feibusch Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 22 Jul 2021 22 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £100 £100 -
31 Mar 2024 Dormant - - 2
31 Mar 2023 Dormant - - 2
31 Mar 2022 Dormant £100 £100 -

Connections

Owned by

2 Asylum Road Management Limited → Waverley Equity (Properties) Limited

Companies at the same address

Data