ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD

Key Data

Status

Active

Company No.

13745743

Incorporation date

16/11/2021

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2021)

22/04/2026

Director's details changed for Mr Michael John Pierpoint on 2026-04-13

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 pages)

06/06/2025

Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

30/05/2025

Termination of appointment of Jonathan David Salter as a director on 2025-05-30

View PDF (1 pages)

30/05/2025

Appointment of Mr Michael John Pierpoint as a director on 2025-05-30

View PDF (2 pages)

29/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

10/01/2025

Satisfaction of charge 137457430002 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 137457430001 in full

View PDF (1 pages)

09/01/2025

Cessation of Richard Hoggart as a person with significant control on 2025-01-02

View PDF (1 pages)

09/01/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

09/01/2025

Notification of Welltower Inc. as a person with significant control on 2025-01-02

View PDF (2 pages)

08/01/2025

Registered office address changed from Lancaster House Lancaster Road Carnaby Industrial Estate Bridlington YO15 3QY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-01-08

View PDF (1 pages)

08/01/2025

Appointment of Mr Khalid Ahmed Hayat as a director on 2025-01-02

View PDF (2 pages)

08/01/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-01-02

View PDF (2 pages)

08/01/2025

Certificate of change of name

View PDF (3 pages)

08/01/2025

Appointment of Mr Jonathan David Salter as a director on 2025-01-02

View PDF (2 pages)

08/01/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-01-02

View PDF (2 pages)

08/01/2025

Termination of appointment of Richard Michael Hoggart as a director on 2025-01-02

View PDF (1 pages)

09/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

28/06/2024

Termination of appointment of Emily Hoggart as a director on 2024-06-24

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

18/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

08/08/2023

Registration of charge 137457430002, created on 2023-08-04

View PDF (17 pages)

08/08/2023

Registration of charge 137457430001, created on 2023-08-04

View PDF (21 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

18/04/2023

Appointment of Mrs Emily Hoggart as a director on 2023-04-18

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

09/12/2022

Certificate of change of name

View PDF (3 pages)

05/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

10/10/2022

Previous accounting period shortened from 2022-11-30 to 2022-06-30

View PDF (1 pages)

08/09/2022

Second filing of Confirmation Statement dated 2022-01-05

View PDF (3 pages)

07/09/2022

Statement of capital following an allotment of shares on 2022-01-05

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

16/11/2021

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
2.40M
-
0.00
24.12K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	02/01/2025 - Present	1595
Hoggart, Emily	Director	18/04/2023 - 24/06/2024	22
Salter, Jonathan David	Director	02/01/2025 - 30/05/2025	91
Hoggart, Richard Michael	Director	16/11/2021 - 02/01/2025	89
Charro, Jorge Manrique	Director	02/01/2025 - Present	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD

ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD is an(a) Active company incorporated on 16/11/2021 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD?

ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD is currently Active. It was registered on 16/11/2021 .

Where is ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD located?

ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD do?

ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD?

The latest filing was on 22/04/2026: Director's details changed for Mr Michael John Pierpoint on 2026-04-13.