ASPREY LONDON LIMITED

Overview

Company Name	ASPREY LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01004355
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASPREY LONDON LIMITED?

Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ASPREY LONDON LIMITED located?

Registered Office Address	34/36 Bruton Street W1J 6QX London England
Undeliverable Registered Office Address	No

What were the previous names of ASPREY LONDON LIMITED?

Previous Company Names
Company Name	From	Until
ASPREY (BOND STREET) LIMITED	Jul 22, 1997	Jul 22, 1997
ASPREY (BOND STREET) LIMITED	Aug 06, 1992	Aug 06, 1992
ALGERNON ASPREY LIMITED	Mar 10, 1971	Mar 10, 1971

What are the latest accounts for ASPREY LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ASPREY LONDON LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	Yes

What are the latest filings for ASPREY LONDON LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Group of companies' accounts made up to Mar 31, 2025	32 pages	AA

Sep 24, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Group of companies' accounts made up to Mar 31, 2024	31 pages	AA

Oct 08, 2024	Change of details for Mr. John Rigas as a person with significant control on Oct 08, 2024	2 pages	PSC04

Aug 29, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Full accounts made up to Mar 31, 2023	27 pages	AA

Sep 14, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Full accounts made up to Mar 31, 2022	29 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Full accounts made up to Mar 31, 2021	29 pages	AA

Oct 05, 2021	Registered office address changed from , 167 New Bond Street, London, W1S 4AY to 34/36 Bruton Street London W1J 6QX on Oct 05, 2021	1 pages	AD01

Sep 23, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Termination of appointment of Christopher Paul Meyering as a secretary on Jul 31, 2021	1 pages	TM02

Sep 06, 2021	Notification of John Rigas as a person with significant control on Aug 01, 2021	2 pages	PSC01

Sep 06, 2021	Cessation of Sciens Diversified Managers Llc as a person with significant control on Jul 31, 2021	1 pages	PSC07

Dec 22, 2020	Full accounts made up to Mar 31, 2020	26 pages	AA

Dec 14, 2020	Satisfaction of charge 7 in full	1 pages	MR04

Oct 30, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Cessation of Asprey International Limited as a person with significant control on Apr 01, 2020	1 pages	PSC07

Jun 26, 2020	Notification of Sciens Diversified Managers Llc as a person with significant control on Jun 26, 2020	2 pages	PSC02

Jun 10, 2020	Appointment of Mr Emmanuel Efozie as a director on Jun 10, 2020	2 pages	AP01

Sep 18, 2019	Confirmation statement made on Aug 10, 2019 with updates	4 pages	CS01

Sep 11, 2019	Notification of Asprey International Limited as a person with significant control on Apr 01, 2018	1 pages	PSC02

Sep 11, 2019	Cessation of Asprey Holdings Limited as a person with significant control on Apr 01, 2018	1 pages	PSC07

Jul 23, 2019	Full accounts made up to Mar 31, 2019	26 pages	AA

View All Filings

Who are the officers of ASPREY LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EFOZIE, Emmanuel, Mr. Bruton Street W1J 6QX London 34/36 England	Jun 10, 2020		Director	Bruton Street W1J 6QX London 34/36 England	England	English	1980-1	234636920001
RIGAS, Ioannis Bruton Street W1J 6QX London 34/36 England	Dec 16, 2010		Director	Bruton Street W1J 6QX London 34/36 England	United States	Greek	1963-10	156740950001
STANDEN, Daniel 667 Madison Avenue New York Ny 10021	Jul 24, 2007		Director	667 Madison Avenue New York Ny 10021	United States	American	1968-10	123681180001
DE SANTIS, Patrizia 70 Park Drive W3 8MB London	Jun 30, 2008	Mar 06, 2009	Secretary	70 Park Drive W3 8MB London		British		107089610001
HARRINGTON, Nicholas Joseph 9 Kingsmead Avenue KT4 8XB Worcester Park Surrey		Aug 01, 1995	Secretary	9 Kingsmead Avenue KT4 8XB Worcester Park Surrey		British		1273670001
MEYERING, Christopher Paul Indian Heath Road Riverside 52 Ct 06878 United States	Mar 06, 2009	Jul 31, 2021	Secretary	Indian Heath Road Riverside 52 Ct 06878 United States		American		133774480001
MORRISON, Fiona Jane 317 Earlsfield Road SW18 3DG London	Apr 01, 1999	Jun 30, 2008	Secretary	317 Earlsfield Road SW18 3DG London		British		63529320002
PAGE, Elizabeth Flat 3 5 St Leonards Road, Ealing W13 8PN London	Aug 01, 1995	Nov 01, 1996	Secretary	Flat 3 5 St Leonards Road, Ealing W13 8PN London		British		34006010001
REID, Michael John 49 Waldemar Avenue W13 9PZ London	Nov 01, 1996	Mar 31, 1999	Secretary	49 Waldemar Avenue W13 9PZ London		Irish		950490001
ADAMS, David Alexander Robertson Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	Nov 01, 1996	Apr 18, 1997	Director	Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	England	British	1954-11	55757700003
ASPREY, John Rolls 166 New Bond Street W1Y 0AR London		Mar 25, 1998	Director	166 New Bond Street W1Y 0AR London	United Kingdom	British	1937-11	68034280002
ASPREY, Kenneth Francis Edward Turners Green House RG7 6RD Upper Bucklebury Berkshire		Jun 18, 2001	Director	Turners Green House RG7 6RD Upper Bucklebury Berkshire	United Kingdom	British	1944-4	102863650001
ATTALLAH, Naim Ibrahim Flat 15 51 South Street W1Y 5PA London		Nov 02, 1995	Director	Flat 15 51 South Street W1Y 5PA London	United Kingdom	British	1931-5	25646240001
BRONFMAN JR, Edgar Miles 4th Flr 390 Park Avenue New York New York Ny10022 Usa	Apr 30, 2003	Jul 28, 2005	Director	4th Flr 390 Park Avenue New York New York Ny10022 Usa	Usa	Us Citizen	1955-5	89506160001
BROZZETTI, Gianluca 23 Albemarle Street W15 4AS London	Jun 28, 2001	Jul 24, 2007	Director	23 Albemarle Street W15 4AS London		Italian	1954-3	76432810005
BURLEY, Justin 55 Railroad Avenue Greenwich Greenwich Ct 06830 Usa	Jul 24, 2007	Mar 31, 2010	Director	55 Railroad Avenue Greenwich Greenwich Ct 06830 Usa	Usa	American	1972-9	123681370001
BYNG, Patrick James John 167 New Bond Street London W1S 4AY	Mar 31, 2011	Jan 01, 2015	Director	167 New Bond Street London W1S 4AY	United Kingdom	British	1965-7	87172040003
CHOU, Silas Kei Fong House 11 45 Island Road FOREIGN Hong Kong China	Sep 11, 2000	Jul 28, 2005	Director	House 11 45 Island Road FOREIGN Hong Kong China		Portuguese	1946-9	49932970005
COOPER, Timothy David Sumner House Preston Candover RG25 2EE Basingstoke Hampshire	Aug 31, 1992	Sep 30, 1997	Director	Sumner House Preston Candover RG25 2EE Basingstoke Hampshire	United Kingdom	British	1939-3	25646290001
CRAIG, Thomas Edward Vincent Hardwicke House Ham Common TW10 Richmond Surrey	Aug 31, 1992	Jun 11, 1993	Director	Hardwicke House Ham Common TW10 Richmond Surrey		British	1934-4	13806530001
DAHL, Ian Xavier 2 Heathfield Lodge Carron Lane GU29 9LD Midhurst West Sussex	Sep 29, 1995	Aug 31, 1999	Director	2 Heathfield Lodge Carron Lane GU29 9LD Midhurst West Sussex		British	1945-1	66486140001
DE SANTIS, Patrizia 70 Park Drive W3 8MB London	Jul 28, 2005	Mar 06, 2009	Director	70 Park Drive W3 8MB London		British	1964-12	107089610001
EAVES, Stephen George 19 The Avenue CM7 3HY Braintree Essex	Nov 01, 1993	Jun 18, 2001	Director	19 The Avenue CM7 3HY Braintree Essex		British	1950-3	89514590001
FELTON SMITH, Paul Jonathan The Old Parsonage Tidebrook TN5 6PA Wadhurst East Sussex	May 15, 2000	Dec 29, 2000	Director	The Old Parsonage Tidebrook TN5 6PA Wadhurst East Sussex	England	British	1958-8	57538260003
GREEN, Edward Maurice 82 Portland Place W1N 3DH London	Aug 31, 1992	Jun 29, 1994	Director	82 Portland Place W1N 3DH London		British	1952-8	47989150001
HARRINGTON, Nicholas Joseph 9 Kingsmead Avenue KT4 8XB Worcester Park Surrey	Aug 31, 1992	Sep 29, 1995	Director	9 Kingsmead Avenue KT4 8XB Worcester Park Surrey		British	1950-10	1273670001
LANG, Geoffrey Francis John 25 Grosvenor Road TW10 6PE Richmond Surrey	Apr 21, 1997	Jun 26, 1998	Director	25 Grosvenor Road TW10 6PE Richmond Surrey		British	1949-10	44290090002
LOWDEN, David Soutar The Squirrels Riversdale SL8 5EB Bourne End Buckinghamshire	Sep 01, 1997	Jan 29, 1999	Director	The Squirrels Riversdale SL8 5EB Bourne End Buckinghamshire	England	British	1957-8	54836190001
MAINS, Jeremy Antony Archibald 35 Streathbourne Road SW17 8QZ London	Nov 01, 1993	Jul 31, 1998	Director	35 Streathbourne Road SW17 8QZ London		British	1954-1	67266890001
MONCKTON, Rosamond Mary, The Hon Cox's Mill TN21 9JG Dallington East Sussex	Dec 29, 2000	Apr 02, 2003	Director	Cox's Mill TN21 9JG Dallington East Sussex	England	British	1953-10	72514970001
NIX, Michael John 24 Chaffers Mead KT21 1NG Ashtead Surrey	Nov 01, 1993	Jun 18, 2001	Director	24 Chaffers Mead KT21 1NG Ashtead Surrey	United Kingdom	British	1949-10	36855710001
PHILPOT, Robert James 7 Madeira Road CR4 4HD Mitcham Surrey	Aug 31, 1992	Apr 30, 1993	Director	7 Madeira Road CR4 4HD Mitcham Surrey		British	1925-10	15219870001
PROCOP, Robert 6 Exchange Court WC2R 0PP London Flat 15	Jul 01, 2008	May 26, 2010	Director	6 Exchange Court WC2R 0PP London Flat 15	United Kingdom	United States	1958-10	133547620001
PROCOP, Robert 964 Pacific Coast Highway Santa Monica Califonia Ca90403 Usa	Jul 03, 2000	Sep 11, 2000	Director	964 Pacific Coast Highway Santa Monica Califonia Ca90403 Usa		Amrican	1958-10	71270120001
SALTER, Guy Ridley 35 Palliser Road W14 9EB London	Sep 01, 1999	Jul 03, 2000	Director	35 Palliser Road W14 9EB London	United Kingdom	British	1959-10	50158910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPREY LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr. John Rigas

Aug 01, 2021

Bruton Street

W1J 6QX London

34/36

England

Nationality: Greek

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sciens Diversified Managers Llc

Jun 26, 2020

Centreville Road

Suite 400

19808 Wilmington

2711

Delaware

United States

Yes

Legal Form	Limited Liability Company
Legal Authority	Delaware

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Asprey International Limited

Apr 01, 2018

Elgin Avenue

Georgetown

190

Cayman Islands

Yes

Legal Form	Limited Liability Company
Legal Authority	Caymans Islands

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Asprey Holdings Limited

Apr 06, 2016

New Bond Street

W1S 4AY London

167

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	103844

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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