Menna Overview
Here’s a quick overview of ASPREY HOLDINGS LIMITED 👀 — a London based business that started in 1909.
ASPREY HOLDINGS LIMITED
- Company statusactive
- Company No00103844
- Age117 years Incorporated 3 July 1909
- Officers4
Address
34/36 Bruton Street, London, W1J 6QX, England
ASPREY HOLDINGS LIMITED is an active company incorporated on 3 July 1909 and based in London, England. The company was registered 117 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 30 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Group
7 Years Ago on 04 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Sep 2018
Accounts With Accounts Type Group
8 Years Ago on 05 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EFOZIE, Emmanuel, Mr. | director | Jan 1980 | 30 Sept 2020 |
| RIGAS, Ioannis | director | Oct 1963 | 16 Dec 2010 |
| STANDEN, Daniel | director | Oct 1968 | 24 Jul 2007 |
| TAYLOR, Sally | director | Aug 1968 | 08 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. John Rigas | Oct 1963 | 01 Aug 2021 |
| Sciens Diversified Managers Llc | 26 Jun 2020 | |
| Asprey Worldwide Holdings Ltd | 06 Apr 2016 |
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EFOZIE, Emmanuel, Mr., RIGAS, Ioannis, STANDEN, Daniel, DE SANTIS, Patrizia, HARRINGTON, Nicholas Joseph, MEYERING, Christopher Paul, MORRISON, Fiona Jane, PAGE, Elizabeth, REID, Michael John, ASPREY, John Rolls, ASPREY, Kenneth Francis Edward, ATTALLAH, Naim Ibrahim, BRONFMAN JR, Edgar Miles, BROZZETTI, Gianluca, BURLEY, Justin, BYNG, Patrick James John, CHOU, Silas Kei Fong, COOPER, Timothy David, CRAIG, Thomas Edward Vincent, DAHL, Ian Xavier, FELTON SMITH, Paul Jonathan, GREEN, Edward Maurice, LOWDEN, David Soutar are mutual persons.
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DE SANTIS, Patrizia, MORRISON, Fiona Jane, BROZZETTI, Gianluca, CHOU, Silas Kei Fong are mutual persons.
HARRINGTON, Nicholas Joseph, PAGE, Elizabeth, REID, Michael John, ASPREY, John Rolls, ATTALLAH, Naim Ibrahim, DAHL, Ian Xavier, KNOWLES, James Robert, LOWDEN, David Soutar are mutual persons.
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Here’s a quick overview of ASPREY HOLDINGS LIMITED 👀 — a London based business that started in 1909.