ASPERATUS CAPITAL SERVICES LIMITED

ASPERATUS CAPITAL SERVICES LIMITED is an active private limited company, incorporated on 19 August 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Beech 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. ASPERATUS CAPITAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CENTRALPOINT
Address Line 2	45 BEECH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2Y 8AD

Accounts

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

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	16/09/2016
Last Made Up Date	19/08/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ASPERATUS CAPITAL SERVICES LIMITED

Directors

(The company's officers)

MR KAI CHEN

(~58 year old British national)

CENTRALPOINT 45 BEECH STREET, LONDON, EC2Y 8AD, UNITED KINGDOM

Current Director
Gives occupation as FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 02/09/2009

MS WEI XUE

(~49 year old British national)

CENTRALPOINT 45 BEECH STREET, LONDON, EC2Y 8AD, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 03/09/2018

Shareholders

(Persons of Significant Control)

Mr Kai Chen

(~58 year old British national)

Centralpoint, 45 Beech Street, London, EC2Y 8AD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Wei Xue

(~49 year old British national)

Centralpoint, 45 Beech Street, London, EC2Y 8AD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/07/2018

Connections

(Shared officers)

ASPERATUS CAPITAL LLP

MR KAI CHEN
MS WEI XUE

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)