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Companies House/Luton/Company profile

ASCOT GROUP U.K. LIMITED

Active
12046952·incorporated 2019-06-12

ASCOT GROUP U.K. LIMITED is an active UK private limited company, incorporated on 12 June 2019 at Companies House (number 12046952; OpenRegistry canonical ID GB-12046952-ascot-group-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-12
Registered Address
REGIONAL HOUSE ARLESEY SUITE, 28 -34 CHAPEL STREET, LUTON, LU1 2SE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

ASCOT GROUP U.K. LIMITED has 1 person with significant control on file:

  • Mr Simeon Owen Bramwell born 1995 resident in England, British national. Notified 2025-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Shahab Malik born 1983 resident in United Kingdom, British national. Notified 2019-06-12. Ceased 2022-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gheorghe Theodorescu born 1955 resident in England, Romanian national. Notified 2022-10-26. Ceased 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr George Stavris Aristidou born 1965 resident in England, British national. Notified 2023-01-06. Ceased 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jake Lee Dormer born 1994 resident in England, British national. Notified 2024-12-18. Ceased 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jake Lee Dormer born 1994 resident in England, British national. Notified 2024-12-18. Ceased 2025-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Luton: