ASPEN CAPITAL GROUP LIMITED

Overview

Company Name	ASPEN CAPITAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04122428
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2000

Summary

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

What is the purpose of ASPEN CAPITAL GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is ASPEN CAPITAL GROUP LIMITED located?

Registered Office Address	79 High Street Eton SL4 6AF Windsor Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ASPEN CAPITAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ASHBOURNE CONSOLIDATED GROUP LIMITED	May 18, 2001	May 18, 2001
ASHBOURNE KW1 LIMITED	Jan 05, 2001	Jan 05, 2001
INTERCEDE 1661 LIMITED	Dec 11, 2000	Dec 11, 2000

What are the latest accounts for ASPEN CAPITAL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for ASPEN CAPITAL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for ASPEN CAPITAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Total exemption full accounts made up to Mar 31, 2026	13 pages	AA

Dec 12, 2025	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Apr 22, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Dec 11, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Dec 11, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Dec 24, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Dec 24, 2019	Appointment of Mr Stuart Mclaughlan as a secretary on Nov 30, 2019	2 pages	AP03

Dec 24, 2019	Termination of appointment of Steven Alfred Hurrell as a secretary on Nov 30, 2019	1 pages	TM02

Aug 22, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Aug 16, 2019	Appointment of Mr Stuart James Mclaughlan as a director on Aug 16, 2019	2 pages	AP01

Jan 31, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Dec 12, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

Mar 21, 2017	Group of companies' accounts made up to Mar 31, 2016	32 pages	AA

Dec 16, 2016	Confirmation statement made on Dec 11, 2016 with updates	5 pages	CS01

Feb 09, 2016	Group of companies' accounts made up to Mar 31, 2015	32 pages	AA

View All Filings

Who are the officers of ASPEN CAPITAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLAUGHLAN, Stuart 79 High Street Eton SL4 6AF Windsor Berkshire	Nov 30, 2019		Secretary	79 High Street Eton SL4 6AF Windsor Berkshire				265595420001
MCLAUGHLAN, Stuart James 79 High Street Eton SL4 6AF Windsor Berkshire	Aug 16, 2019		Director	79 High Street Eton SL4 6AF Windsor Berkshire	England	British	1964-11	57251480002
PHIPPEN, Kent William 79 High Street Eton SL4 6AF Windsor Berkshire	Jan 08, 2001		Director	79 High Street Eton SL4 6AF Windsor Berkshire	England	British,American	1956-3	84576560002
FORD, Colin Andrew 12 Willow Drive Milton Of Campsie G66 8DY Glasgow Lanarkshire	Apr 05, 2001	May 22, 2002	Secretary	12 Willow Drive Milton Of Campsie G66 8DY Glasgow Lanarkshire		British		70144650001
HURRELL, Steven Alfred Dumgoyne Drive Bearsden G61 3AW Glasgow 59 United Kingdom	Nov 11, 2005	Nov 30, 2019	Secretary	Dumgoyne Drive Bearsden G61 3AW Glasgow 59 United Kingdom		British		82311390001
HURRELL, Steven Alfred 8 Hamilton Crescent Bearsden G61 3JP Glasgow Strathclyde	May 22, 2002	Apr 08, 2003	Secretary	8 Hamilton Crescent Bearsden G61 3JP Glasgow Strathclyde		British		82311390001
JONES, Deborah Judith 27 Willow Wood Close SL1 8JD Burnham Buckinghamshire	Apr 08, 2003	Jan 31, 2006	Secretary	27 Willow Wood Close SL1 8JD Burnham Buckinghamshire		British		89306410001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Dec 11, 2000	Apr 05, 2001	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
MCINTEER, Warren Hill 79 High Street Eton SL4 6AF Windsor Berkshire	Jan 08, 2001	Dec 15, 2011	Director	79 High Street Eton SL4 6AF Windsor Berkshire	Scotland	British	1959-4	100131200002
RICH, Michael William Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent	Dec 11, 2000	Jan 08, 2001	Nominee Director	Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent		British	1947-7	900020860001
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Dec 11, 2000	Jan 08, 2001	Nominee Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	900019540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPEN CAPITAL GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kent William Phippen 79 High Street Eton SL4 6AF Windsor Berkshire	Apr 06, 2016	79 High Street Eton SL4 6AF Windsor Berkshire	No
	Nationality: British,American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights 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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