ASPEN UK ACQUISITIONS LTD

ASPEN UK ACQUISITIONS LTD is an active private limited company, incorporated on 18 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Honduras Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Group. ASPEN UK ACQUISITIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12470116
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE A
Address Line 26 HONDURAS STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1Y 0TH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/03/2023
Last Made Up Date17/02/2022

Return

Next Due Date18/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
ASPEN UK ACQUISITIONS LTD

Directors

(The company's officers)
MR JAMES CLOAR
(~63 year old American national)
SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRESIDENT & CEO
  • Usually resident in UNITED STATES
Appointed on 19/05/2021
MS KATHRYN GRAY
(~69 year old American national)
C/O ASPEN FOREIGN ACQUISITION, LLC 251 LITTLE FALLS DRIVE, WILMINGTON, DELAWARE 19808, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF ADMINISTRATIVE OFFICER
  • Usually resident in UNITED STATES
Appointed on 03/11/2022
MR AARON HEISLER
(~49 year old American national)
C/O ASPEN FOREIGN ACQUISITION, LLC 251 LITTLE FALLS DRIVE, WILMINGTON, DELAWARE 19808, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF ADMINISTRATIVE OFFICER
  • Usually resident in UNITED STATES
Appointed on 03/11/2022
LONDON REGISTRARS LTD
(British national)
SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, UNITED KINGDOM
  • Current Secretary
Appointed on 18/02/2020

Connections

(Shared officers)
35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED
  • LONDON REGISTRARS LTD
  • LONDON REGISTRARS LTD
59 HAWKSTONE MANAGEMENT COMPANY LIMITED
  • LONDON REGISTRARS LTD
AFRICAN PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LIMITED
  • LONDON REGISTRARS LTD
AGILE H2O LTD
  • LONDON REGISTRARS LTD
AGNL WINGS LTD
  • LONDON REGISTRARS LTD
  • LONDON REGISTRARS LTD
AVENIR REGISTRARS LIMITED
  • LONDON REGISTRARS LTD
AVENIR TECHNOLOGY LIMITED
  • LONDON REGISTRARS LTD
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)

ASPEN UK ACQUISITIONS LTD: Maps

Maps show the location of the postcode of the registered office, EC1Y 0TH.

Map of ASPEN UK ACQUISITIONS LTD at local scale
Map of ASPEN UK ACQUISITIONS LTD at local scale
Map of ASPEN UK ACQUISITIONS LTD at district scale
Map of ASPEN UK ACQUISITIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 0TH

Other companies with registered offices in EC1Y 0TH:

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)