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 Number10075247
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 125TH FLOOR THE SHARD
Address Line 232 LONDON BRIDGE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 9SG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/04/2024
Last Made Up Date21/03/2023

Return

Next Due Date18/04/2017
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)

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
  • MR ANDREW JAMES CLEMENTS
AGRUPACION PARTIDO POPULAR UK LTD
  • MR LUIS QUIROGA
ALTGOLAN WIND FARM HOLDINGS LIMITED
  • MR ANDREW JAMES CLEMENTS
  • MS EMMA NATALIE TINKER
ALTGOLAN WINDFARM LIMITED
  • MR ANDREW JAMES CLEMENTS
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 local scale
Map of ASPER INVESTMENT MANAGEMENT LIMITED at district scale
Map of ASPER INVESTMENT MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)