ASPREY HOLDCO THREE (UK) LTD

Key Data

Status

Active

Company No.

16576390

Incorporation date

11/07/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2025)

06/03/2026

Resolutions

View PDF (3 pages)

22/02/2026

Memorandum and Articles of Association

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13/02/2026

Cessation of Asprey Holdco Two (Uk) Ltd as a person with significant control on 2025-12-18

View PDF (1 pages)

13/02/2026

Notification of Neptune Wt Topco Limited as a person with significant control on 2025-12-18

View PDF (2 pages)

27/01/2026

Change of details for Asprey Holdco Two (Uk) Ltd as a person with significant control on 2025-11-05

View PDF (2 pages)

13/01/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

13/01/2026

Appointment of Mr Qasim Raza Israr as a director on 2026-01-01

View PDF (2 pages)

13/01/2026

Termination of appointment of Khalid Ahmed Hayat as a director on 2026-01-01

View PDF (1 pages)

13/01/2026

Termination of appointment of Jorge Manrique Charro as a director on 2026-01-01

View PDF (1 pages)

13/01/2026

Appointment of Mr Annamalai Subramanian as a director on 2026-01-01

View PDF (2 pages)

13/01/2026

Termination of appointment of Michael John Pierpoint as a director on 2026-01-01

View PDF (1 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-10-27

View PDF (3 pages)

18/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-05

View PDF (2 pages)

05/11/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-05

View PDF (1 pages)

05/11/2025

Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Termination of appointment of Caroline Mary Roberts as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Appointment of Mr Michael John Pierpoint as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Termination of appointment of William Graham Rumble as a director on 2025-10-23

View PDF (1 pages)

25/07/2025

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

25/07/2025

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

16/07/2025

Current accounting period shortened from 2026-07-31 to 2026-03-31

View PDF (1 pages)

15/07/2025

Director's details changed for Mrs Caroline Mary Roberts on 2025-07-15

View PDF (2 pages)

15/07/2025

Director's details changed for Mr William Graham Rumble on 2025-07-15

View PDF (2 pages)

11/07/2025

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

10/07/2026

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	05/11/2025 - Present	1595
Roberts, Caroline Mary	Director	11/07/2025 - 23/10/2025	63
Israr, Qasim Raza	Director	01/01/2026 - Present	185
Manrique Charro, Jorge	Director	23/10/2025 - 01/01/2026	168
Hayat, Khalid Ahmed	Director	23/10/2025 - 01/01/2026	165

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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12/09/1990

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

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Growing of other non-perennial crops

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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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Description

About ASPREY HOLDCO THREE (UK) LTD

ASPREY HOLDCO THREE (UK) LTD is an(a) Active company incorporated on 11/07/2025 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ASPREY HOLDCO THREE (UK) LTD?

ASPREY HOLDCO THREE (UK) LTD is currently Active. It was registered on 11/07/2025 .

Where is ASPREY HOLDCO THREE (UK) LTD located?

ASPREY HOLDCO THREE (UK) LTD is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does ASPREY HOLDCO THREE (UK) LTD do?

ASPREY HOLDCO THREE (UK) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASPREY HOLDCO THREE (UK) LTD?

The latest filing was on 06/03/2026: Resolutions.