Menna Overview
Here’s a quick overview of ASPEN TOWER RB PROPCO LTD 👀 — a London based business that started in 2022.
ASPEN TOWER RB PROPCO LTD
- Company statusactive
- Company No13907280
- Age4 years 5 months Incorporated 10 February 2022
- Officers7
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ASPEN TOWER RB PROPCO LTD is an active company incorporated on 10 February 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Change Sail Address Company With New Address
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 18 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Second Filing Capital Allotment Shares
4 Years Ago on 31 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 29 Mar 2022
Capital Allotment Shares
4 Years Ago on 17 Mar 2022
Resolution
4 Years Ago on 16 Mar 2022
Memorandum Articles
4 Years Ago on 16 Mar 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 10 Feb 2022 | |
| BRATANIS OLSSON, Konstantin Sebastian | director | Oct 1990 | 25 Jan 2023 |
| COLT, Carl Leopold Cronstedt | director | May 1989 | 09 Mar 2022 |
| HAYAT, Khalid Ahmed | director | Apr 1994 | 15 Sept 2023 |
| MANRIQUE CHARRO, Jorge | director | Dec 1986 | 31 May 2022 |
| PIERPOINT, Michael John | director | Sep 1985 | 30 May 2025 |
| REUBEN, David Alexander | director | May 1980 | 09 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Welltower Inc | 01 Apr 2022 | |
| Precroix Limited | 09 Mar 2022 | |
| Welltower Inc | 10 Feb 2022 |
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CSC CORPORATE SERVICES (UK) LIMITED, HAYAT, Khalid Ahmed, MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John are mutual persons.
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COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
COLT, Carl Leopold Cronstedt are mutual persons.
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HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
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HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ASPEN TOWER RB PROPCO LTD 👀 — a London based business that started in 2022.