Introduction
Watch Company
A
ASSET 1 OP LIMITED
ASSET 1 OP LIMITED is an active company incorporated on 10 July 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. ASSET 1 OP LIMITED was registered 1 year ago.(SIC: 55300)
Status
active
Active since 1 years ago
Company No
15830522
LTD Company
Age
1 Years
Incorporated 10 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 April 2026
Period: 10 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
10 Orange Street London, WC2H 7DQ,
Previous Addresses
1 Beacon Road Crowborough TN6 1AF England
From: 10 July 2024To: 21 November 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DAILLY, Matthew Francis
ActiveOrange Street, LondonWC2H 7DQ
Born October 1976
Director
Appointed 15 Nov 2024
DAILLY, Matthew Francis
Orange Street, LondonWC2H 7DQ
Born October 1976
Director
15 Nov 2024
Active
BEGEMAN, Colin Ronald Anderson
ResignedOrange Street, LondonWC2H 7DQ
Born May 1962
Director
Appointed 10 Jul 2024
Resigned 15 Nov 2024
BEGEMAN, Colin Ronald Anderson
Orange Street, LondonWC2H 7DQ
Born May 1962
Director
10 Jul 2024
Resigned 15 Nov 2024
Resigned
MACDONALD, Keith Michael
ResignedBeacon Road, CrowboroughTN6 1AF
Born March 1952
Director
Appointed 10 Jul 2024
Resigned 15 Nov 2024
MACDONALD, Keith Michael
Beacon Road, CrowboroughTN6 1AF
Born March 1952
Director
10 Jul 2024
Resigned 15 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Heroes Pp Limited
ActiveOrange Street, LondonWC2H 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2024
Heroes Pp Limited
Orange Street, LondonWC2H 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2024
Active
Asset 1 Opsh Limited
CeasedBeacon Road, CrowboroughTN6 1AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2024
Ceased 15 Nov 2024
Asset 1 Opsh Limited
Beacon Road, CrowboroughTN6 1AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2024
Ceased 15 Nov 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
29 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
20 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2024
19 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2024
19 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2024