ASPIRE PYA 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASPIRE PYA 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09104687
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASPIRE PYA 2 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ASPIRE PYA 2 LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPIRE PYA 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ASPIRE PYA 2 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueYes

    What are the latest filings for ASPIRE PYA 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    6 pagesAA

    Notification of Gary Edward Brine as a person with significant control on Nov 28, 2025

    2 pagesPSC01

    Cessation of Aspire Pya 1 Limited as a person with significant control on Nov 28, 2025

    1 pagesPSC07

    Appointment of Mr Gary Edward Brine as a director on Nov 28, 2025

    2 pagesAP01

    Termination of appointment of Dmitry Petrov as a director on Nov 28, 2025

    1 pagesTM01

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Change of details for Aspire Pya 1 Limited as a person with significant control on Jul 11, 2024

    2 pagesPSC05

    Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on Apr 09, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    6 pagesAA

    Director's details changed for Mr Dmitry Petrov on Aug 17, 2022

    2 pagesCH01

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Director's details changed for Mr Dmitry Petrov on Mar 02, 2022

    2 pagesCH01

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Dmitry Petrov on Jun 24, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Who are the officers of ASPIRE PYA 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINE, Gary Edward
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    United KingdomBritish283172820001
    PETROV, Dmitry
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    LuxembourgLuxembourger172938810004

    Who are the persons with significant control of ASPIRE PYA 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Edward Brine
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Nov 28, 2025
    Leman Street
    E1W 9US London
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Apr 06, 2016
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09090366
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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