ASPEN CAPITAL GROUP LIMITED

ASPEN CAPITAL GROUP LIMITED is an active private limited company, incorporated on 11 December 2000. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on High Street, Windsor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASPEN CAPITAL GROUP LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	79 HIGH STREET
Address Line 2	ETON
Post Town	WINDSOR
County	BERKSHIRE
Postcode	SL4 6AF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ASPEN CAPITAL GROUP LIMITED

Directors

(The company's officers)

MR STUART JAMES MCLAUGHLAN

(~59 year old British national)

79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/08/2019

MR KENT WILLIAM PHIPPEN

(~68 year old British,american national)

79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/01/2001

MR STUART MCLAUGHLAN

79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF

Current Secretary

Appointed on 30/11/2019

Connections

(Shared officers)

ACG JOINT COMPANY LIMITED

MR STUART JAMES MCLAUGHLAN
MR KENT WILLIAM PHIPPEN

ASPEN PROPERTY SERVICES LIMITED

MR STUART JAMES MCLAUGHLAN
MR KENT WILLIAM PHIPPEN

GLENHOLME HEALTHCARE GROUP LIMITED

MR STUART JAMES MCLAUGHLAN
MR KENT WILLIAM PHIPPEN

GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED

MR STUART JAMES MCLAUGHLAN
MR KENT WILLIAM PHIPPEN

GLENHOLME SENIOR LIVING (HOLDINGS) LIMITED

MR KENT WILLIAM PHIPPEN

GLENHOLME SENIOR LIVING (HORNCASTLE) LIMITED

MR STUART JAMES MCLAUGHLAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)