ASPER INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

10075247

Incorporation date

21/03/2016

Size

Group

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2016)

25/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

05/09/2025

Registration of charge 100752470002, created on 2025-09-03

View PDF (21 pages)

08/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (42 pages)

27/03/2025

Director's details changed for Mr Luis Quiroga on 2024-11-30

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Allister Craig Sykes on 2024-08-31

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Luis Quiroga on 2024-11-30

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (5 pages)

21/10/2024

Registration of charge 100752470001, created on 2024-10-18

View PDF (21 pages)

12/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (42 pages)

08/05/2024

Registered office address changed from 25th Floor the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 68 King William Street 4th Floor London EC4N 7HR on 2024-05-08

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (5 pages)

28/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (53 pages)

03/04/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (5 pages)

29/03/2023

Change of details for Mr Luis Quiroga as a person with significant control on 2023-03-19

View PDF (2 pages)

29/03/2023

Director's details changed for Mr Luis Quiroga on 2023-03-19

View PDF (2 pages)

29/03/2023

Change of details for Ms Emma Natalie Tinker as a person with significant control on 2023-03-19

View PDF (2 pages)

29/03/2023

Change of details for Mr Luigi Charles Pettinicchio as a person with significant control on 2023-03-19

View PDF (2 pages)

10/11/2022

Director's details changed for Olivier Delpon De Vaux on 2021-03-16

View PDF (2 pages)

18/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (44 pages)

01/04/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (5 pages)

01/04/2022

Director's details changed for Olivier Delpon De Vaux on 2022-04-01

View PDF (2 pages)

02/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (44 pages)

28/04/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (5 pages)

21/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (38 pages)

06/04/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (5 pages)

06/04/2020

Director's details changed for Andrew James Clements on 2020-03-20

View PDF (2 pages)

02/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (36 pages)

03/04/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

27/03/2019

Director's details changed for Mrs Emma Natalie Tinker on 2019-03-20

View PDF (2 pages)

27/03/2019

Director's details changed for Mr Luis Quiroga on 2019-03-20

View PDF (2 pages)

27/03/2019

Director's details changed for Mr Luigi Charles Pettinicchio on 2019-03-20

View PDF (2 pages)

07/01/2019

Registered office address changed from 3rd Floor the News Building 3 London Bridge Street London SE1 9SG United Kingdom to 25th Floor the Shard 32 London Bridge Street London SE1 9SG on 2019-01-07

View PDF (1 pages)

31/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

06/04/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

06/04/2018

Director's details changed for Mr Luis Quiroga on 2018-03-21

View PDF (2 pages)

06/04/2018

Change of details for Mr Luis Quiroga as a person with significant control on 2018-03-21

View PDF (2 pages)

12/02/2018

Registered office address changed from News 3 London Bridge St London London SE1 9SG United Kingdom to 3rd Floor the News Building 3 London Bridge Street London SE1 9SG on 2018-02-12

View PDF (1 pages)

04/01/2018

Appointment of Allister Craig Sykes as a director on 2017-12-19

View PDF (3 pages)

04/01/2018

Appointment of Andrew James Clements as a director on 2017-12-19

View PDF (3 pages)

04/01/2018

Appointment of Olivier Delpon De Vaux as a director on 2017-12-19

View PDF (3 pages)

07/08/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

23/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (7 pages)

24/01/2017

Statement of capital following an allotment of shares on 2016-12-16

View PDF (3 pages)

24/01/2017

Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to News 3 London Bridge St London London SE1 9SG on 2017-01-24

View PDF (1 pages)

27/10/2016

Statement of capital following an allotment of shares on 2016-10-14

View PDF (3 pages)

03/06/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (3 pages)

21/03/2016

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
3.78M
-
0.00
4.02M
-

2022
-
5.89M
-
0.00
4.44M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Sykes, Allister Craig	Director	19/12/2017 - Present	15
Mr Luigi Charles Pettinicchio	Director	21/03/2016 - Present	9
Mr Luis Quiroga	Director	21/03/2016 - Present	6
Delpon De Vaux, Olivier Delpon	Director	19/12/2017 - Present	12
Clements, Andrew James	Director	19/12/2017 - Present	24

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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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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Mixed farming

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02153348

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Description

About ASPER INVESTMENT MANAGEMENT LIMITED

ASPER INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 21/03/2016 with the registered office located at 68 King William Street, 4th Floor, London EC4N 7HR. There are currently 6 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 ASPER INVESTMENT MANAGEMENT LIMITED?

ASPER INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 21/03/2016 .

Where is ASPER INVESTMENT MANAGEMENT LIMITED located?

ASPER INVESTMENT MANAGEMENT LIMITED is registered at 68 King William Street, 4th Floor, London EC4N 7HR.

What does ASPER INVESTMENT MANAGEMENT LIMITED do?

ASPER INVESTMENT MANAGEMENT LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ASPER INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-21 with no updates.