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ASPEN UK BUYER LIMITED

ASPEN UK BUYER LIMITED

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

    • Overview

    Company NameASPEN UK BUYER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12395321
    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 ASPEN UK BUYER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ASPEN UK BUYER LIMITED located?

    Registered Office Address
    7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPEN UK BUYER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ASPEN UK BUYER LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for ASPEN UK BUYER LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Vistra Cosec Limited on Mar 02, 2026

    		1 pagesCH04

    Director's details changed for Mr Ahmad Zaki Hassan on Mar 06, 2026

    		2 pagesCH01

    Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Mar 06, 2026

    		1 pagesAD01

    Confirmation statement made on Jan 08, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    		65 pagesAA

    Appointment of Mr Ahmad Zaki Hassan as a director on Jan 23, 2025

    		2 pagesAP01

    Termination of appointment of Amy Krawczyk as a director on Jan 23, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Amy Krawczyk as a director on Sep 30, 2024

    		2 pagesAP01

    Termination of appointment of David Joseph Bertolino as a director on Sep 30, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2023

    		70 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		69 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		68 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-appoint auditors/company business 09/05/2022
    		RES13

    Group of companies' accounts made up to Sep 30, 2020

    		58 pagesAA

    Confirmation statement made on Jan 08, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Steven Mark Towe as a director on Dec 31, 2021

    		1 pagesTM01

    Appointment of David Joseph Bertolino as a director on Dec 31, 2021

    		2 pagesAP01

    Memorandum and Articles of Association

    		21 pagesMA

    Appointment of Vistra Cosec Limited as a secretary on Feb 07, 2021

    		2 pagesAP04

    Registered office address changed from 1 Poultry London EC2R 8EJ England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Mar 04, 2021

    		1 pagesAD01

    Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on Feb 24, 2021

    		1 pagesTM02

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ASPEN UK BUYER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    		Secretary
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    HASSAN, Ahmad Zaki
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomAmerican332367040002
    WILTSHIRE, Jim
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Secretary
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		265933500001
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    Poultry
    EC2R 8EJ London
    1
    England
    		Secretary
    Poultry
    EC2R 8EJ London
    1
    England
    Identification TypeUK Limited Company
    Registration Number11552614
    		257041080001
    BERTOLINO, David Joseph
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United StatesAmerican291167240001
    KRAWCZYK, Amy
    9300
    Trans-Canada Hwy
    H4S1K5 Saint-Laurent, Quebec
    Suite 300
    Canada
    		Director
    9300
    Trans-Canada Hwy
    H4S1K5 Saint-Laurent, Quebec
    Suite 300
    Canada
    		CanadaCanadian274079150001
    LINDSAY, Iain Dixon
    Poultry
    EC2R 8EJ London
    1
    England
    		Director
    Poultry
    EC2R 8EJ London
    1
    England
    		United KingdomBritish109197530002
    ROSS, Natalia
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		EnglandPolish239716890001
    TOWE, Steven Mark
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    United Kingdom
    		Director
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    United Kingdom
    		United KingdomBritish238224870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPEN UK BUYER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Goldman Sachs Group, Inc
    1209 Orange Street,
    19801 Wilmington, Delaware,
    Corporation Trust Center,
    United States
    		Feb 27, 2020
    1209 Orange Street,
    19801 Wilmington, Delaware,
    Corporation Trust Center,
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number2923466
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Aspen Uk Topco Limited
    Old Gloucester Street
    London
    27
    United Kingdom
    		Jan 09, 2020
    Old Gloucester Street
    London
    27
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number12395106
    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.
    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.
    • license: CC0