ASPREY POLO LIMITED

Overview

Company Name	ASPREY POLO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01601691
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1981

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 POLO LIMITED?

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

Where is ASPREY POLO LIMITED located?

Registered Office Address	3 Vencourt Place W6 9NU London England
Undeliverable Registered Office Address	No

What were the previous names of ASPREY POLO LIMITED?

Previous Company Names
Company Name	From	Until
ARGOSY (UK) LIMITED	Dec 03, 1981	Dec 03, 1981

What are the latest accounts for ASPREY POLO 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 POLO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for ASPREY POLO LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Sep 24, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Sep 06, 2024	Change of details for Asprey Holdings Limited as a person with significant control on Oct 01, 2021	2 pages	PSC05

Sep 06, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Jan 13, 2024	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Sep 14, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Dec 21, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Registered office address changed from 34/36 Bruton Street London W1J 6QX England to 3 Vencourt Place London W6 9NU on Aug 17, 2022	1 pages	AD01

Jan 14, 2022	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Dec 06, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Termination of appointment of Christopher Paul Meyering as a secretary on Jul 31, 2021	1 pages	TM02

Oct 05, 2021	Registered office address changed from 16 Grafton Street London W1S 4DQ to 34/36 Bruton Street London W1J 6QX on Oct 05, 2021	1 pages	AD01

Mar 19, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

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

Jan 06, 2020	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Jan 08, 2019	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Jan 10, 2018	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

Jan 08, 2018	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Jan 10, 2017	Accounts for a dormant company made up to Mar 31, 2016	6 pages	AA

Dec 14, 2016	Confirmation statement made on Nov 05, 2016 with updates	5 pages	CS01

Jan 12, 2016	Accounts for a dormant company made up to Mar 31, 2015	6 pages	AA

View All Filings

Who are the officers of ASPREY POLO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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
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
REID, Michael John 49 Waldemar Avenue W13 9PZ London	Mar 14, 1998	Mar 31, 1999	Secretary	49 Waldemar Avenue W13 9PZ London		Irish		950490001
TANNER, Frances Yvonne 10 King Edwards Rise SL5 8JZ Ascot Berkshire		Mar 14, 1998	Secretary	10 King Edwards Rise SL5 8JZ Ascot Berkshire		British		20425570001
BROZZETTI, Gianluca 16 Grafton Street W1S 4DQ London	Feb 28, 2002	Jul 24, 2007	Director	16 Grafton Street W1S 4DQ London		Italian	1954-3	76432810003
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 Grafton Street W1S 4DQ London 16 England	Mar 31, 2011	Jan 01, 2015	Director	Grafton Street W1S 4DQ London 16 England	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
DAHL, Ian Xavier 2 Heathfield Lodge Carron Lane GU29 9LD Midhurst West Sussex	Mar 14, 1998	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
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
LOWDEN, David Soutar The Squirrels Riversdale SL8 5EB Bourne End Buckinghamshire	Mar 14, 1998	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	Mar 14, 1998	Jul 31, 2000	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	Feb 28, 2002	Director	Cox's Mill TN21 9JG Dallington East Sussex	England	British	1953-10	72514970001
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	Aug 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
TANNER, Anthony Arnold 10 King Edwards Rise SL5 8JZ Ascot Berkshire		Mar 14, 1998	Director	10 King Edwards Rise SL5 8JZ Ascot Berkshire		British	1935-11	20425580001
TANNER, Frances Yvonne 10 King Edwards Rise SL5 8JZ Ascot Berkshire		Mar 14, 1998	Director	10 King Edwards Rise SL5 8JZ Ascot Berkshire		British	1937-8	20425570001
TANNER, Lisa Susan 10 King Edwards Rise SL5 8JZ Ascot Berkshire		Mar 14, 1998	Director	10 King Edwards Rise SL5 8JZ Ascot Berkshire		British	1961-9	20425590001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Asprey Holdings Limited

Apr 06, 2016

34/36 Bruton Street

W1J 6QX London

Asprey

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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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