ASPINALLS FAMILY OFFICE LLP

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ASPINALLS FAMILY OFFICE LLP

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Key Data

Status

Active

Company No.

OC350440

Incorporation date

30/11/2009

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

55 Loudoun Road, St John's Wood, London NW8 0DLCopy
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Latest events (Record since 30/11/2009)
dot icon22/01/2026
Cessation of Aspinalls Group Limited as a person with significant control on 2025-10-31
dot icon22/01/2026
Notification of Hfmc Group Holdings Ltd as a person with significant control on 2025-10-31
dot icon22/01/2026
Confirmation statement made on 2025-11-30 with no updates
dot icon08/01/2026
Total exemption full accounts made up to 2025-04-05
dot icon04/07/2025
Member's details changed for Mr John Nicolas Jeremy Hoyland on 2025-07-03
dot icon04/07/2025
Member's details changed for {officer_name}
dot icon04/07/2025
Change of details for Aspinalls Group Limited as a person with significant control on 2025-07-03
dot icon03/07/2025
Member's details changed for Mr Mark Ellis Waller on 2025-07-03
dot icon03/07/2025
Member's details changed for Mr Ross Hamilton Ibbotson on 2025-07-03
dot icon03/07/2025
Member's details changed for Mr Philip Richard Patient on 2025-07-03
dot icon03/07/2025
Member's details changed for Aspinalls Group Limited on 2025-07-03
dot icon07/04/2025
Termination of appointment of Stephen James Dunn as a member on 2025-04-07
dot icon02/04/2025
Registered office address changed from Russell House High Street Edgware Middlesex HA8 7LW England to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-04-02
dot icon28/01/2025
Registration of charge OC3504400004, created on 2025-01-27
dot icon11/12/2024
Full accounts made up to 2024-04-05
dot icon04/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon18/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon29/11/2023
Satisfaction of charge OC3504400001 in full
dot icon05/10/2023
Full accounts made up to 2023-04-05
dot icon17/01/2023
Registration of charge OC3504400003, created on 2023-01-16
dot icon05/12/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon01/12/2022
Full accounts made up to 2022-04-05
dot icon30/11/2021
Full accounts made up to 2021-04-05
dot icon30/11/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon28/01/2021
Confirmation statement made on 2020-11-30 with no updates
dot icon11/12/2020
Full accounts made up to 2020-04-05
dot icon16/11/2020
Registration of charge OC3504400002, created on 2020-11-13
dot icon01/07/2020
Appointment of Mr Mark Ellis Waller as a member on 2020-05-26
dot icon01/07/2020
Appointment of Mr Ross Hamilton Ibbotson as a member on 2020-05-26
dot icon01/07/2020
Appointment of Mr Stephen Dunn as a member on 2020-05-26
dot icon01/07/2020
Appointment of Mr Philip Patient as a member on 2020-05-26
dot icon05/02/2020
Registration of charge OC3504400001, created on 2020-01-27
dot icon04/02/2020
Current accounting period extended from 2019-12-31 to 2020-04-05
dot icon31/01/2020
Cessation of David Aspinall as a person with significant control on 2020-01-27
dot icon31/01/2020
Termination of appointment of David Benjamin Harold Aspinall as a member on 2020-01-27
dot icon31/01/2020
Appointment of Mr John Nicholas Jeremy Hoyland as a member on 2020-01-27
dot icon31/01/2020
Registered office address changed from Oxnead Hall Oxnead Norwich NR10 5HP England to Russell House High Street Edgware Middlesex HA8 7LW on 2020-01-31
dot icon10/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon28/10/2019
Notification of Aspinalls Group Limited as a person with significant control on 2016-04-06
dot icon18/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon13/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/01/2018
Member's details changed for Mr David Benjamin Harold Aspinall on 2018-01-12
dot icon03/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon19/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/02/2017
Member's details changed for Mr David Benjamin Harold Aspinall on 2017-02-01
dot icon05/12/2016
Registered office address changed from 10 Buckingham Street London WC2N 6DF to Oxnead Hall Oxnead Norwich NR10 5HP on 2016-12-05
dot icon05/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon07/06/2016
Total exemption full accounts made up to 2015-12-31
dot icon26/02/2016
Termination of appointment of Christopher Donald Payne as a member on 2016-02-01
dot icon26/02/2016
Termination of appointment of Simon Richard Skerratt as a member on 2016-02-19
dot icon11/01/2016
Annual return made up to 2015-11-30
dot icon11/01/2016
Appointment of Mr Simon Richard Skerratt as a member on 2010-06-01
dot icon15/09/2015
Total exemption full accounts made up to 2014-12-31
dot icon15/09/2015
Termination of appointment of Philip Chandler as a member on 2014-12-31
dot icon15/09/2015
Termination of appointment of Mark Creed as a member on 2014-12-31
dot icon15/09/2015
Termination of appointment of Emily Anderson as a member on 2014-12-31
dot icon27/01/2015
Appointment of Christopher Donald Payne as a member
dot icon16/01/2015
Annual return made up to 2014-11-30
dot icon16/01/2015
Termination of appointment of Stefano Del Federico as a member on 2014-11-05
dot icon16/01/2015
Appointment of Mr Christopher Donald Payne as a member on 2014-11-10
dot icon19/12/2014
Termination of appointment of Stefano Del Federico as a member on 2014-11-05
dot icon10/06/2014
Total exemption full accounts made up to 2013-12-31
dot icon04/12/2013
Annual return made up to 2013-11-30
dot icon04/12/2013
Appointment of Mr Philip Chandler as a member
dot icon04/12/2013
Appointment of Mr Mark Creed as a member
dot icon04/12/2013
Appointment of Ms Emily Anderson as a member
dot icon04/12/2013
Appointment of Mr Stefano Del Federico as a member
dot icon30/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon30/11/2012
Annual return made up to 2012-11-30
dot icon25/05/2012
Total exemption full accounts made up to 2011-12-31
dot icon29/12/2011
Registered office address changed from Oxnead Hall Oxnead Norfolk NR10 5HP on 2011-12-29
dot icon06/12/2011
Annual return made up to 2011-11-30
dot icon12/07/2011
Total exemption full accounts made up to 2010-12-31
dot icon22/12/2010
Annual return made up to 2010-11-30
dot icon22/12/2010
Member's details changed for Aspinalls Group Limited on 2010-09-01
dot icon22/12/2010
Member's details changed for Mr David Benjamin Harold Aspinall on 2010-09-01
dot icon27/09/2010
Current accounting period extended from 2010-11-30 to 2010-12-31
dot icon01/07/2010
Registered office address changed from 45 Hertford Street Mayfair London W1J 7SN on 2010-07-01
dot icon28/06/2010
Registered office address changed from 55-56 Montagu Square London W1H 2LS on 2010-06-28
dot icon30/11/2009
Incorporation of a limited liability partnership
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-53.86 % *

* during past year

Cash in Bank

£1,476.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
180.24K
-
0.00
228.00
-
2022
0
173.83K
-
0.00
3.20K
-
2023
0
134.45K
-
719.08K
1.48K
-
2023
0
134.45K
-
719.08K
1.48K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

134.45K £Descended-22.66 % *

Total Assets(GBP)

-

Turnover(GBP)

719.08K £Ascended- *

Cash in Bank(GBP)

1.48K £Descended-53.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASPINALLS GROUP LIMITED
LLP Designated Member
30/11/2009 - Present
-
Ibbotson, Ross Hamilton
LLP Designated Member
26/05/2020 - Present
4
Dunn, Stephen
LLP Designated Member
26/05/2020 - 07/04/2025
1
Hoyland, John Nicolas Jeremy
LLP Designated Member
27/01/2020 - Present
6
Waller, Mark Ellis
LLP Designated Member
26/05/2020 - Present
2

Persons with Significant Control

4
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 ASPINALLS FAMILY OFFICE LLP

ASPINALLS FAMILY OFFICE LLP is an(a) Active company incorporated on 30/11/2009 with the registered office located at 55 Loudoun Road, St John's Wood, London NW8 0DL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPINALLS FAMILY OFFICE LLP?

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ASPINALLS FAMILY OFFICE LLP is currently Active. It was registered on 30/11/2009 .

Where is ASPINALLS FAMILY OFFICE LLP located?

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ASPINALLS FAMILY OFFICE LLP is registered at 55 Loudoun Road, St John's Wood, London NW8 0DL.

What is the latest filing for ASPINALLS FAMILY OFFICE LLP?

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The latest filing was on 22/01/2026: Cessation of Aspinalls Group Limited as a person with significant control on 2025-10-31.