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Companies House/London/Company profile

ACE (LEEDS) LIMITED

Active
03888288·incorporated 1999-12-03

ACE (LEEDS) LIMITED is an active UK private limited company, incorporated on 3 December 1999 at Companies House (number 03888288; OpenRegistry canonical ID GB-03888288-ace-leeds-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-03
Registered Address
11 CHAPTER STREET, LONDON, SW1P 4NY, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

ACE (LEEDS) LIMITED has 1 person with significant control on file:

  • Bower Terrace Limited (England reg. 08535118). Notified 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ace Liberty & Stone Plc (England And Wales reg. 06223892). Notified 2016-04-06. Ceased 2021-10-07.
    • Owns 75% or more of shares
  • Caspro Management Limited (England reg. 03401173). Notified 2021-10-07. Ceased 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACE (LEEDS) LIMITED has previously traded as:

  • BOLSTERSTONE (NUMBER SEVEN) LIMITED (until 2013-11-12)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: