ASPER INVESTMENT MANAGEMENT LIMITED
ASPER INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 21 March 2016. The nature of the business is Financial management. The company's registered office is on London Bridge Street, London. 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: Group. ASPER INVESTMENT MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10075247 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25TH FLOOR THE SHARD |
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Address Line 2 | 32 LONDON BRIDGE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE1 9SG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 04/04/2024 |
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Last Made Up Date | 21/03/2023 |
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Return
Next Due Date | 18/04/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70221 - Financial management
Company Name History
From incorporation onwards:
ASPER INVESTMENT MANAGEMENT LIMITED
Directors
(The company's officers)
ANDREW JAMES CLEMENTS
(~41 year old British national)
25TH FLOOR THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PRINCIPAL
- Usually resident in ENGLAND
Appointed on 19/12/2017
MR OLIVIER DELPON DELPON DE VAUX
(~39 year old French national)
25TH FLOOR THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PRINCIPAL
- Usually resident in ENGLAND
Appointed on 19/12/2017
MR LUIGI CHARLES PETTINICCHIO
(~46 year old Italian national)
25TH FLOOR THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGEMENT
- Usually resident in ENGLAND
Appointed on 21/03/2016
MR LUIS QUIROGA
(~45 year old Spanish national)
25TH FLOOR THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGEMENT
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2016
MR LUIS QUIROGA
(~45 year old Spanish national)
25TH FLOOR THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGEMENT
- Usually resident in ENGLAND
Appointed on 21/03/2016
ALLISTER CRAIG SYKES
(~39 year old British national)
25TH FLOOR THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PRINCIPAL
- Usually resident in ENGLAND
Appointed on 19/12/2017
MRS EMMA NATALIE TINKER
(~48 year old British national)
25TH FLOOR THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGEMENT
- Usually resident in ENGLAND
Appointed on 21/03/2016
Shareholders
(Persons of Significant Control)
Mr Luis Quiroga
(~45 year old Spanish national)
114, St. Martin's Lane, London, WC2N 4BE, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Luigi Charles Pettinicchio
(~46 year old Italian national)
114, St. Martin's Lane, London, WC2N 4BE, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Emma Natalie Tinker
(~48 year old British national)
114, St. Martin's Lane, London, WC2N 4BE, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR OLIVIER DELPON DELPON DE VAUX
- MR ALLISTER CRAIG SYKES
- MR ANDREW JAMES CLEMENTS
- MS EMMA NATALIE TINKER
AGRUPACION PARTIDO POPULAR UK LTD
ALTGOLAN WIND FARM HOLDINGS LIMITED
- MR ANDREW JAMES CLEMENTS
- MS EMMA NATALIE TINKER
ALTGOLAN WINDFARM LIMITED
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)
ASPER INVESTMENT MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 9SG.
Map of ASPER INVESTMENT MANAGEMENT LIMITED at local scale
Map of ASPER INVESTMENT MANAGEMENT LIMITED at district scale
More Companies in SE1 9SG
Other companies with registered offices in SE1 9SG:
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)