ASHTENNE (SEVERNSIDE) LIMITED

active Company number 04415134

Private Limited by Shares · Incorporated on 11th Apr 2002

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SIC code: 99999
Registered office: London, EC2R 7BH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ASHTENNE (SEVERNSIDE) LIMITED is a private limited by shares company based in London. It was incorporated on 11th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

46 Companies at address View all 54 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in EC2R 7BH £263,400 as of 14th Aug 2019 View postcode page

Average price (all time) £8,580,798

Average price (since 2016) £8,381,700

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Jones	Director	30th Jun 2021		British	View profile
Daniel Roberts	Director	13th Feb 2020		British	View profile
Glen Spearing	Director	30th Jun 2021		British	View profile
Christopher Watkins	Director	16th Jan 2023		British	View profile
Ashtenne Industrial (General Partner) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Stephen Allen Schwarzman (ceased)	PSC	27th Feb 2020	—	American	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
CLEARANCE VENTURE PARTNERS LIMITED	17443265	7th Sep 2026	active
VIA MATCH GROUP LIMITED	16635644	7th Aug 2025	active
VIA MATCH LIMITED	16530334	19th Jun 2025	active
CLEARANCE VENTURE PARTNERS GP LIMITED	15814141	2nd Jul 2024	active
COMMUNICATE GROUP LIMITED	15010151	18th Jul 2023	active

Showing the latest 5 of 45 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Apr 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Apr 2002 Company incorporated
11th Apr 2002 OVALSEC LIMITED appointed as Corporate secretary
12th Apr 2002 OVALSEC LIMITED resigned as Corporate secretary
12th Apr 2002 William Mather appointed as Director
12th Apr 2002 Richard Nelson Smith appointed as Secretary
13th Dec 2002 William Mather resigned as Director
13th Dec 2002 Morgan Jones appointed as Director
13th Dec 2002 Ian Watson appointed as Director
13th Dec 2002 Mark Ovens appointed as Director
13th Dec 2002 Richard Nelson Smith resigned as Secretary
13th Dec 2002 Richard Lowes appointed as Secretary
20th Jun 2005 Peter Collins appointed as Director
20th Jun 2005 Michael Stevens appointed as Director
20th Jun 2005 Richard Lowes resigned as Secretary
20th Jun 2005 David Lanchester appointed as Secretary
20th Jun 2005 Vinod Vaghela appointed as Director
24th Jun 2005 Morgan Jones resigned as Director
24th Jun 2005 Ian Watson resigned as Director
12th Aug 2005 Richard Moore appointed as Director
12th Aug 2005 Karl Meade appointed as Director
12th Aug 2005 Philip Warner appointed as Director
7th Sep 2006 Richard Moore resigned as Director
22nd Dec 2006 Karl Meade resigned as Director
28th Nov 2008 Peter Collins resigned as Director
1st Dec 2008 Mark Keogh appointed as Director
9th Apr 2009 Mark Ovens resigned as Director
9th Apr 2009 John Heawood appointed as Director
25th Jun 2009 Michael Stevens resigned as Director
25th Jun 2009 Robert Game appointed as Director
11th Sep 2011 Robert Game resigned as Director
11th Sep 2011 John Heawood resigned as Director
11th Sep 2011 Mark Keogh resigned as Director
11th Sep 2011 Philip Warner resigned as Director
21st Dec 2011 Vinod Vaghela resigned as Director
29th Jan 2013 David Lanchester resigned as Secretary
25th Apr 2013 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
11th Sep 2013 James Havery appointed as Director
11th Sep 2013 Mark Ovens appointed as Director
11th Sep 2013 Morgan Jones appointed as Director
11th Sep 2013 Richard Lowes appointed as Director
11th Sep 2013 Ian Watson appointed as Director
11th Sep 2013 Janine McDonald appointed as Director
23rd Nov 2015 James Havery resigned as Director
23rd Nov 2015 Mark Ovens resigned as Director
8th Dec 2015 Derek Heathwood appointed as Director
8th Dec 2015 Sarah Lindsay appointed as Director
6th Apr 2016 Ashtenne Industrial (General Partner) Limited appointed as Corporate PSC
15th Jul 2016 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
15th Jul 2016 Teresa Furmston appointed as Secretary
28th Mar 2017 LINK COMPANY MATTERS LIMITED appointed as Corporate secretary
28th Mar 2017 Teresa Furmston resigned as Secretary
6th Feb 2020 Derek Heathwood resigned as Director
6th Feb 2020 Morgan Jones resigned as Director
6th Feb 2020 Sarah Lindsay resigned as Director
6th Feb 2020 Richard Lowes resigned as Director
6th Feb 2020 Ian Watson resigned as Director
6th Feb 2020 Benjamin Howlett appointed as Director
13th Feb 2020 Philip Cridge appointed as Director
13th Feb 2020 Daniel Roberts appointed as Director
27th Feb 2020 Stephen Allen Schwarzman appointed as PSC
27th Feb 2020 Stephen Allen Schwarzman ceased to be a PSC
15th May 2020 LINK COMPANY MATTERS LIMITED resigned as Corporate secretary
15th May 2020 INTERTRUST (UK) LIMITED appointed as Corporate secretary
27th Jan 2021 Benjamin Howlett resigned as Director
30th Jun 2021 Janine McDonald resigned as Director
30th Jun 2021 Andrew Jones appointed as Director
30th Jun 2021 Glen Spearing appointed as Director
1st Jan 2023 INTERTRUST (UK) LIMITED resigned as Corporate secretary
1st Jan 2023 Simon Payne appointed as Secretary
16th Jan 2023 Philip Cridge resigned as Director
16th Jan 2023 Christopher Watkins appointed as Director
12th May 2024 Simon Payne resigned as Secretary
11th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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