Ashwyn Partners Limited
16569222 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2025-07-08
- Country of origin
- United Kingdom
Accounts & filings
- Next accounts due
- 2027-04-08 in 300 days
- Confirmation statement
- last made up 2025-08-28 · next due 2026-09-11
Registered office
Dawson House5 Jewry Street
London
Ec3n 2ex
Industry (SIC codes)
70100
· Activities of head offices
Officers (4)
- Urquhart, John Duncan · Director appointed 2025-07-08
- Ritchie, David James · Director appointed 2025-07-08
- Saunders, Lyn · Director appointed 2025-07-08
- Jarrett, Gemma · Director appointed 2025-09-15 resigned 2025-11-28
People with significant control (5)
-
Quhart Holdings Limited Ceased 2025-08-28Corporate Entity Psc · notified 2025-07-08Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Ritchie And Associates Limited Ceased 2025-08-28Corporate Entity Psc · notified 2025-07-08Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Lssa Holdings Limited Ceased 2025-08-28Corporate Entity Psc · notified 2025-07-08Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr David James Ritchie ActiveIndividual Psc · British · resident in United Kingdom · born 12/1978 · notified 2025-07-21Ownership of shares 25 to 50 percent
-
Mr John Duncan Urquhart ActiveIndividual Psc · British · resident in England · born 10/1959 · notified 2025-07-21Ownership of shares 25 to 50 percent
Recent filings (15)
- 2025-12-01 Termination director company with name termination date TM01 Officers
- 2025-11-04 Director details changed CH01 Officers
- 2025-11-04 Change registered office address company with date old address new address AD01 Address
- 2025-11-04 Director details changed CH01 Officers
- 2025-11-04 Director details changed CH01 Officers
- 2025-11-04 Director details changed CH01 Officers
- 2025-09-25 Director details changed CH01 Officers
- 2025-09-25 Appointment of director AP01 Officers
- 2025-09-08 Cessation of a person with significant control PSC07 PSC
- 2025-09-08 Cessation of a person with significant control PSC07 PSC
- 2025-09-08 Cessation of a person with significant control PSC07 PSC
- 2025-08-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-08-28 Change registered office address company with date old address new address AD01 Address
- 2025-08-28 Notification of a person with significant control PSC01 PSC
- 2025-08-28 Notification of a person with significant control PSC01 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register