ASPEN PHOENIX TOPCO LIMITED
Overview
| Company Name | ASPEN PHOENIX TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038385 |
| External Registration Number | 68657 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ASPEN PHOENIX TOPCO LIMITED located?
| Registered Office Address | C/O Alter Domus (Guernsey) Limited North Suite, First Floor Regency Court Glategny Esplanade St Peter Port Gy1 1ww Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPEN PHOENIX TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2022 |
| Next Accounts Due On | |
ASPEN PHOENIX TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Non-Cellular Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Comopanies (Guernsey) Law, 2008 |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 68657 |
What are the latest filings for ASPEN PHOENIX TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Alter Domus (Guernsey) Limited on Feb 21, 2023 | 4 pages | OSCH06 | ||
Appointment of Mr Stephen Curtis as a director on Aug 25, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Samuel Martin Gross as a director on Aug 25, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Tanya Michelle Lawler as a director on Aug 25, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Daniel William Hatcher as a director on Aug 25, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Penelope Jane Teale as a director on Aug 25, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Alexandra Jackson as a director on Aug 25, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Oliver Max Raeburn as a director on Aug 25, 2022 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR023480 Address Change C/O alter domus (uk) LIMITED 18 st swithin's lane, london, EC4N 8AD, united kingdom,Sep 30, 2022 | 3 pages | OSCH01 | ||
Details changed for an overseas company - C/O Alter Domus (Guernsey) Limited, 1st Floor Albert House South Esplanade, St Peter Port, GY1 1AJ, Guernsey | 4 pages | OSCH02 | ||
Appointment of Alexandra Jackson as a director on May 05, 2022 | 3 pages | OSAP01 | ||
Appointment of Tanya Michelle Lawler as a director on May 05, 2022 | 3 pages | OSAP01 | ||
Appointment of Mr Oliver Max Raeburn as a director on Dec 15, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Thomas George Kyriakoudis as a director on Sep 30, 2021 | 2 pages | OSTM01 | ||
Appointment of Miss Penelope Jane Teale as a director on Dec 15, 2021 | 3 pages | OSAP01 | ||
Appointment at registration for BR023480 - person authorised to represent, Hatcher Daniel William 1st Floor Albert House South Esplanade St Peter Port Guernseygy1 1Aj | pages | OS-PAR | ||
Appointment at registration for BR023480 - person authorised to represent, Gross Samuel Martin 1st Floor Albert House South Esplanade St Peter Port Guernseygy1 1Aj | pages | OS-PAR | ||
Appointment at registration for BR023480 - person authorised to represent, Kyriakoudis Thomas George 1st Floor Albert House South Esplanade St Peter Port Guernseygy1 1Aj | pages | OS-PAR | ||
Appointment at registration for BR023480 - person authorised to accept service, Alter Domus (Uk) Limited C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London United Kingdomec4N 8Ad | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 56 pages | OSIN01 | ||
Who are the officers of ASPEN PHOENIX TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (GUERNSEY) LIMITED | Secretary | Regency Court Glategny Esplanade GY1 1WW St Peter Port North Suite First Floor Guernsey |
| 283676230001 | ||||||||||||||
| CURTIS, Stephen | Director | c/o Alter Domus (Uk) Limitd 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom | United Kingdom | British | Director | 230419590001 | ||||||||||||
| GROSS, Samuel Martin | Director | c/o Alter Domus (Guernsey) Limited South Esplanade GY1 1AJ St Peter Port 1st Floor Albert House Guernsey | United Kingdom | American | Investment Director | 277952930002 | ||||||||||||
| HATCHER, Daniel William | Director | c/o Alter Domus (Guernsey) Limited South Esplanade GY1 1AJ St Peter Port 1st Floor Albert House Guernsey | United Kingdom | British | Investment Director | 142507060003 | ||||||||||||
| JACKSON, Alexandra | Director | Albert House South Esplanade GY1 1AJ St Peter Port 1st Floor Guernsey | United Kingdom | German | Director | 263917550001 | ||||||||||||
| KYRIAKOUDIS, Thomas George | Director | c/o Alter Domus (Guernsey) Limited South Esplanade GY1 1AJ St Peter Port 1st Floor Albert House Guernsey | England | British | Chief Investment Officer & Par | 169897770001 | ||||||||||||
| LAWLER, Tanya Michelle | Director | Albert House South Esplanade GY1 1AJ St Peter Port 1st Floor Guernsey | England | Joint New Zealand/British | Director | 296377800001 | ||||||||||||
| RAEBURN, Oliver Max | Director | South Esplanade GY1 1AJ St Peter Port 1st Floor Albert House Guernsey | United Kingdom | British | Director | 304992750001 | ||||||||||||
| TEALE, Penelope Jane | Director | Albert House GY1 1AJ South Esplanade 1st Floor St Peter Port Guernsey | United Kingdom | British | Director | 126053080004 |
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