ASPEN TOWER RB DEVCO 2 LIMITED

Overview

Company Name	ASPEN TOWER RB DEVCO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13840123
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2022

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 TOWER RB DEVCO 2 LIMITED?

Development of building projects (41100) / Construction

Where is ASPEN TOWER RB DEVCO 2 LIMITED located?

Registered Office Address	10th Floor 5 Churchill Place E14 5HU London England
Undeliverable Registered Office Address	No

What were the previous names of ASPEN TOWER RB DEVCO 2 LIMITED?

Previous Company Names
Company Name	From	Until
AH BURLEY LIMITED	Jan 11, 2022	Jan 11, 2022

What are the latest accounts for ASPEN TOWER RB DEVCO 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ASPEN TOWER RB DEVCO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for ASPEN TOWER RB DEVCO 2 LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2026

Director's details changed for Mr Jorge Manrique Charro on Jul 01, 2026

2 pages

CH01

Jul 27, 2026

Accounts for a small company made up to Dec 31, 2025

27 pages

Apr 15, 2026

Director's details changed for Mr Michael John Pierpoint on Apr 13, 2026

2 pages

CH01

Jan 20, 2026

Confirmation statement made on Jan 10, 2026 with no updates

3 pages

CS01

Jun 06, 2025

Accounts for a small company made up to Dec 31, 2024

19 pages

Jun 02, 2025

Appointment of Mr Michael John Pierpoint as a director on May 30, 2025

2 pages

AP01

May 30, 2025

Termination of appointment of Jonathan David Salter as a director on May 30, 2025

1 pages

TM01

Jan 15, 2025

Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

1 pages

AD02

Jan 15, 2025

Confirmation statement made on Jan 10, 2025 with no updates

3 pages

CS01

Oct 14, 2024

Accounts for a small company made up to Dec 31, 2023

16 pages

Jan 17, 2024

Confirmation statement made on Jan 10, 2024 with updates

4 pages

CS01

Nov 09, 2023

Accounts for a small company made up to Dec 31, 2022

16 pages

Oct 02, 2023

Director's details changed for Mr Khalid Ahmed Hayat on Sep 15, 2023

2 pages

CH01

Sep 27, 2023

Appointment of Mr Khalid Ahmed Hayat as a director on Sep 15, 2023

2 pages

AP01

Sep 27, 2023

Termination of appointment of Megan Mary Wolfinger as a director on Sep 15, 2023

1 pages

TM01

Feb 09, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 01, 2023

Appointment of Mr Konstantin Sebastian Bratanis Olsson as a director on Jan 25, 2023

2 pages

AP01

Feb 01, 2023

Termination of appointment of Daniel Alexis Garcia as a director on Jan 25, 2023

1 pages

TM01

Jan 10, 2023

Confirmation statement made on Jan 10, 2023 with no updates

3 pages

CS01

Nov 11, 2022

Director's details changed for Mr David Alexander Reuben on Sep 20, 2022

2 pages

CH01

Nov 10, 2022

Appointment of Mr Jonathan David Salter as a director on Nov 07, 2022

2 pages

AP01

Nov 09, 2022

Termination of appointment of Qasim Raza Israr as a director on Nov 07, 2022

1 pages

TM01

Oct 04, 2022

Memorandum and Articles of Association

30 pages

Sep 27, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-disaply article 14(1)/change of name 20/09/2022	RES13

Sep 23, 2022

Certificate of change of name

Company name changed ah burley LIMITED\certificate issued on 23/09/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 23, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 20, 2022	RES15

View All Filings

Who are the officers of ASPEN TOWER RB DEVCO 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (UK) LIMITED

Sep 20, 2022

Secretary

5 Churchill Place

E14 5HU London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	10831084

239196070001

BRATANIS OLSSON, Konstantin Sebastian

Jan 25, 2023

Director

Millbank

SW1P 4RS London

21-24

England

Swedish

1990-10

305017730001

COLT, Carl Leopold Cronstedt

Sep 20, 2022

Director

5 Churchill Place

E14 5HU London

10th Floor

England

Swedish

1989-5

293569760001

HAYAT, Khalid Ahmed

Sep 15, 2023

Director

5 Churchill Place

E14 5HU London

10th Floor

England

United Kingdom

British

1994-4

327784080001

MANRIQUE CHARRO, Jorge

Sep 20, 2022

Director

5 Churchill Place

E14 5HU London

10th Floor

England

United Kingdom

Spanish

1986-12

296446470018

PIERPOINT, Misha Jane

May 30, 2025

Director

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

British

1985-9

317162540002

REUBEN, David Alexander

Sep 20, 2022

Director

5 Churchill Place

E14 5HU London

10th Floor

England

United States

British

1980-5

293569840002

GARCIA, Daniel Alexis

Sep 20, 2022

Jan 25, 2023

Director

Cornwall Avenue

N3 1LF London

Aston House

England

British

1970-10

68859160004

ISRAR, Qasim Raza

Sep 20, 2022

Nov 07, 2022

Director

5 Churchill Place

E14 5HU London

10th Floor

England

United Kingdom

British

1977-1

296543300001

PROCTOR, Matthew Frederick

Jan 11, 2022

Sep 20, 2022

Director

5 Churchill Place

E14 5HU London

10th Floor

England

British

1967-10

136671560001

SALTER, Jonathan David, Mr.

Nov 07, 2022

May 30, 2025

Director

5 Churchill Place

E14 5HU London

10th Floor

England

United Kingdom

British

1967-5

214800590001

STROWBRIDGE, John Michael Barrie

Jan 11, 2022

Sep 20, 2022

Director

5 Churchill Place

E14 5HU London

10th Floor

England

British

1967-2

269991720001

WOLFINGER, Megan Mary

Sep 20, 2022

Sep 15, 2023

Director

Dorr Street

43615 Toledo

4500

Ohio

United States

American

1976-4

264943540004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPEN TOWER RB DEVCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aspen Tower Rb Propco Ltd

Sep 20, 2022

5 Churchill Place

E14 5HU London

10th Floor

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

Willowbrook Healthcare Debtco Limited

Jan 11, 2022

Cygnet Drive

Swan Valley

NN4 9BS Northampton

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	06655141

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.

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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