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ASPEN SILVERWOOD INVESTMENTS LIMITED

ASPEN SILVERWOOD INVESTMENTS LIMITED

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

    • Overview

    Company NameASPEN SILVERWOOD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13302666
    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 SILVERWOOD INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ASPEN SILVERWOOD INVESTMENTS LIMITED located?

    Registered Office Address
    First Floor
    5 Fleet Place
    EC4M 7RD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPEN SILVERWOOD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ASPEN SILVERWOOD INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2025
    Next Confirmation Statement DueApr 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2024
    OverdueNo

    What are the latest filings for ASPEN SILVERWOOD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on Nov 19, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 29, 2022 with updates

    		5 pagesCS01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ASPEN SILVERWOOD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Austin
    5 Fleet Place
    EC4M 7RD London
    First Floor
    		Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    		United KingdomIrishDirector172904290002
    FRANSSEN, Marjolijn
    5 Fleet Place
    EC4M 7RD London
    First Floor
    		Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    		United KingdomDutchDirector281464880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPEN SILVERWOOD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Austin Duffy
    5 Fleet Place
    EC4M 7RD London
    First Floor
    		Mar 30, 2021
    5 Fleet Place
    EC4M 7RD London
    First Floor
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Marjolijn Franssen
    5 Fleet Place
    EC4M 7RD London
    First Floor
    		Mar 30, 2021
    5 Fleet Place
    EC4M 7RD London
    First Floor
    		No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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