ASPECT CAPITAL LIMITED
Overview
| Company Name | ASPECT CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03491169 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASPECT CAPITAL LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ASPECT CAPITAL LIMITED located?
| Registered Office Address | 10 Portman Square W1H 6AZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASPECT CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENIGMA CAPITAL LIMITED | Jun 18, 1998 | Jun 18, 1998 |
| LENNOXDOVE LIMITED | Jan 12, 1998 | Jan 12, 1998 |
What are the latest accounts for ASPECT CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASPECT CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for ASPECT CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Sukhminder Kaur Cheema as a secretary on Feb 04, 2026 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 08, 2026 with updates | 10 pages | CS01 | ||||||||||
Termination of appointment of Rosemary Jane Reynolds as a director on Nov 05, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 10 pages | CS01 | ||||||||||
Appointment of Mr Christopher Edward Reeve as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 10 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with updates | 9 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 49 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with updates | 9 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Peter Gibbs as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2021 with updates | 9 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 47 pages | AA | ||||||||||
Director's details changed for Mrs Rosemary Jane Reynolds on May 26, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 08, 2020 with updates | 10 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 41 pages | AA | ||||||||||
Termination of appointment of Jonathan Edward Stark Greenwold as a director on Apr 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Greenwold as a secretary on Apr 20, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Barnaby Dalton as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of ASPECT CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEEMA, Sukhminder Kaur | Secretary | Portman Square W1H 6AZ London 10 | 345519870001 | |||||||
| CARTER, Kevin James, Dr | Director | Portman Square W1H 6AZ London 10 Portman Square England | England | British | 203412140001 | |||||
| HOPE, Kenneth Michael Edward | Director | Portman Square W1H 6AZ London 10 | United Kingdom | British | 136732720002 | |||||
| LUECK, Martin Anthony | Director | Portman Square W1H 6AZ London 10 | United States | American | 92094390001 | |||||
| REEVE, Christopher Edward | Director | Portman Square W1H 6AZ London 10 | United Kingdom | British | 329431620001 | |||||
| TODD, Anthony James | Director | Portman Square W1H 6AZ London 10 | England | British | 58970510007 | |||||
| GREENWOLD, Jonathan | Secretary | Portman Square W1H 6AZ London 10 United Kingdom | 160392670001 | |||||||
| HORNUNG, Michael Bernard | Secretary | 29 Tredegar Square E3 5AG London | British | 97975870001 | ||||||
| LUECK, Martin Anthony | Secretary | 8 Barretts Mill Road Concord Massachusetts 01742 Usa | American | 92094390001 | ||||||
| LUECK, Martin Anthony | Secretary | 8 Barretts Mill Road Concord Massachusetts 01742 Usa | American | 92094390001 | ||||||
| ROCKALL, Simon Michael | Secretary | 21 Crossway BR5 1PF Petts Wood Kent | British | 65861130003 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 200 Aldersgate Street EC1A 4JJ London | 38508390002 | |||||||
| ADAM, Michael | Director | Kennox House Kilwinning Road KA3 3EF Stewarton Kilmarnock | United Kingdom | British | 79264600001 | |||||
| CHARLTON, Peter John | Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 40726920001 | ||||||
| DALTON, Barnaby | Director | Portman Square W1H 6AZ London 10 United Kingdom | United Kingdom | British | 163617330001 | |||||
| FAYOLLE, Jean-Michel | Director | Portman Square W1H 6AZ London 10 United Kingdom | United Kingdom | French | 166306550001 | |||||
| FERRIS, Gavin Robert, Dr | Director | 29c Shanrod Road Katebridge BT32 5PG Banbridge County Down Northern Ireland | Northern Ireland | British | 107911580001 | |||||
| FREY, Rainer Marc | Director | Studenbuhlst - 29 Wolloram 8832 Switzerland | Swiss | 92094230001 | ||||||
| FREY, Rainer Marc | Director | Studenbuhlst - 29 Wolloram 8832 Switzerland | Swiss | 92094230001 | ||||||
| GABRIELE, Mauro | Director | 9 Rue Jean Mermoz 75008 Paris France | Italian | 52075960001 | ||||||
| GIBBS, Peter | Director | Portman Square W1H 6AZ London 10 United Kingdom | England | British | 176309950001 | |||||
| GREENWOLD, Jonathan Edward Stark | Director | Portman Square W1H 6AZ London 10 | England | British,American | 195762880001 | |||||
| HULL, Anna Christina | Director | Portman Square W1H 6AZ London 10 | England | British | 225101220001 | |||||
| JARDIM, Daniel Camara | Director | 10 Oxford Drive Bermondsey Street SE1 2FB London | Portuguese | 99065740001 | ||||||
| JARVIS, Ian Nicholas Helge | Director | 39 Studdridge Street SW6 3SL London | British | 97167840001 | ||||||
| LAMBERT, Eugene Patrick, Dr | Director | Glenhaven Chalford Hill GL6 8EJ Stroud Gloucestershire | British | 58970570003 | ||||||
| REYNOLDS, Rosemary Jane | Director | Portman Square W1H 6AZ London 10 | France | British | 244833600002 | |||||
| RICHARDS, Martin Edgar | Director | 89 Thurleigh Road SW12 8TY London | England | British | 40718770002 | |||||
| ROCKALL, Simon Michael | Director | 21 Crossway BR5 1PF Petts Wood Kent | England | British | 65861130003 | |||||
| SMITH, Alastair Benedict Protheroe | Director | 14 Cloncurry Street Fulham SW6 6DS London | England | British | 82812990002 | |||||
| WAKEFIELD, Robert John | Director | Waveney 30 St Marys Road KT6 5EY Long Ditton Surrey | British | 82812890003 | ||||||
| WALKER, James Michael | Director | 29 Coalecroft Road SW15 6LW London | England | British | 112609460001 | |||||
| WAREHAM, John Derek | Director | Cross Lane Brancaster PE31 8AE King's Lynn Brette House Norfolk United Kingdom | England | British | 214212370004 |
Who are the persons with significant control of ASPECT CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony James Todd | Apr 06, 2016 | Portman Square W1H 6AZ London 10 | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0