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ASPER RPP2 NOMINEES LIMITED

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ASPER RPP2 NOMINEES LIMITED

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Key Data

Status

Active

Company No.

09092946

Incorporation date

19/06/2014

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

68 King William Street, London EC4N 7HRCopy
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Latest events (Record since 19/06/2014)
dot icon06/01/2026
Accounts for a dormant company made up to 2025-04-30
View PDF (7 pages)
dot icon05/07/2025
Confirmation statement made on 2025-06-19 with no updates
View PDF (3 pages)
dot icon20/01/2025
Accounts for a dormant company made up to 2024-04-30
View PDF (7 pages)
dot icon20/06/2024
Confirmation statement made on 2024-06-19 with no updates
View PDF (3 pages)
dot icon02/05/2024
Registered office address changed from The Shard 25th Floor 32 London Bridge Street London SE1 9SG England to 68 King William Street London EC4N 7HR on 2024-05-02
View PDF (1 pages)
dot icon26/01/2024
Accounts for a small company made up to 2023-04-30
View PDF (10 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-19 with no updates
View PDF (3 pages)
dot icon14/02/2023
Accounts for a dormant company made up to 2022-04-30
View PDF (2 pages)
dot icon14/07/2022
Termination of appointment of Gerard Brendan Mchugh as a director on 2022-07-13
View PDF (1 pages)
dot icon05/07/2022
Appointment of Mr Humphrey Edginton as a director on 2022-07-05
View PDF (2 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-19 with no updates
View PDF (3 pages)
dot icon30/11/2021
Accounts for a dormant company made up to 2021-04-30
View PDF (4 pages)
dot icon01/07/2021
Confirmation statement made on 2021-06-19 with no updates
View PDF (3 pages)
dot icon01/02/2021
Accounts for a dormant company made up to 2020-04-30
View PDF (2 pages)
dot icon26/06/2020
Confirmation statement made on 2020-06-19 with no updates
View PDF (3 pages)
dot icon06/12/2019
Accounts for a dormant company made up to 2019-04-30
View PDF (2 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-19 with no updates
View PDF (3 pages)
dot icon13/02/2019
Termination of appointment of Joanne Joyce as a director on 2019-02-11
View PDF (1 pages)
dot icon13/02/2019
Appointment of Mr Gerard Brendan Mchugh as a director on 2019-02-11
View PDF (2 pages)
dot icon03/01/2019
Registered office address changed from 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG United Kingdom to The Shard 25th Floor 32 London Bridge Street London SE1 9SG on 2019-01-03
View PDF (1 pages)
dot icon18/12/2018
Accounts for a dormant company made up to 2018-04-30
View PDF (2 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-19 with updates
View PDF (4 pages)
dot icon13/03/2018
Cessation of Hg Pooled Management Limited as a person with significant control on 2017-11-30
View PDF (1 pages)
dot icon13/03/2018
Notification of Asper Investment Management Limited as a person with significant control on 2017-11-30
View PDF (2 pages)
dot icon25/01/2018
Registered office address changed from 2 More London Riverside London SE1 2AP to 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG on 2018-01-25
View PDF (1 pages)
dot icon25/01/2018
Resolutions
View PDF (3 pages)
dot icon15/01/2018
Termination of appointment of Andrew David Jessop as a director on 2017-11-30
View PDF (1 pages)
dot icon15/01/2018
Termination of appointment of Stephen Michael Bough as a director on 2017-11-30
View PDF (1 pages)
dot icon05/01/2018
Appointment of Mr Luigi Charles Pettinicchio as a director on 2017-11-30
View PDF (3 pages)
dot icon05/01/2018
Appointment of Joanne Joyce as a director on 2017-11-30
View PDF (3 pages)
dot icon05/01/2018
Accounts for a dormant company made up to 2017-04-30
View PDF (2 pages)
dot icon26/06/2017
Confirmation statement made on 2017-06-19 with updates
View PDF (4 pages)
dot icon26/06/2017
Notification of Hg Pooled Management Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon04/01/2017
Accounts for a dormant company made up to 2016-04-30
View PDF (2 pages)
dot icon22/06/2016
Annual return made up to 2016-06-19 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (2 pages)
dot icon29/06/2015
Annual return made up to 2015-06-19 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2014
Resolutions
View PDF (14 pages)
dot icon20/06/2014
Current accounting period shortened from 2015-06-30 to 2015-04-30
View PDF (1 pages)
dot icon19/06/2014
Incorporation
View PDF (21 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
1.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edginton, Humphrey
Director
05/07/2022 - Present
9
Mr Luigi Charles Pettinicchio
Director
30/11/2017 - Present
10
Bough, Stephen Michael
Director
19/06/2014 - 30/11/2017
26
Jessop, Andrew David
Director
19/06/2014 - 30/11/2017
39
Joyce, Joanne
Director
30/11/2017 - 11/02/2019
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ASPER RPP2 NOMINEES LIMITED

ASPER RPP2 NOMINEES LIMITED is an(a) Active company incorporated on 19/06/2014 with the registered office located at 68 King William Street, London EC4N 7HR. There are currently 2 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 RPP2 NOMINEES LIMITED?

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ASPER RPP2 NOMINEES LIMITED is currently Active. It was registered on 19/06/2014 .

Where is ASPER RPP2 NOMINEES LIMITED located?

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ASPER RPP2 NOMINEES LIMITED is registered at 68 King William Street, London EC4N 7HR.

What does ASPER RPP2 NOMINEES LIMITED do?

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ASPER RPP2 NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASPER RPP2 NOMINEES LIMITED?

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The latest filing was on 06/01/2026: Accounts for a dormant company made up to 2025-04-30.