ASPER RPP2 NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASPER RPP2 NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASPER RPP2 NOMINEES LIMITED was incorporated 10 years ago on 19/06/2014 and has the registered number: 09092946. The accounts status is SMALL and accounts are next due on 31/01/2025.
ASPER RPP2 NOMINEES LIMITED was incorporated 10 years ago on 19/06/2014 and has the registered number: 09092946. The accounts status is SMALL and accounts are next due on 31/01/2025.
ASPER RPP2 NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE SHARD 25TH FLOOR
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HGCAPITAL RPP2 NOMINEES LIMITED (until 25/01/2018)
HGCAPITAL RPP2 NOMINEES LIMITED (until 25/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUIGI PETTINICCHIO | Apr 1978 | Italian | Director | 2017-11-30 | CURRENT |
MR HUMPHREY EDGINTON | Dec 1969 | British | Director | 2022-07-05 | CURRENT |
MISS JOANNE JOYCE | Oct 1982 | Irish | Director | 2017-11-30 UNTIL 2019-02-11 | RESIGNED |
MR ANDREW DAVID JESSOP | Feb 1978 | British | Director | 2014-06-19 UNTIL 2017-11-30 | RESIGNED |
MR STEPHEN MICHAEL BOUGH | Feb 1970 | British | Director | 2014-06-19 UNTIL 2017-11-30 | RESIGNED |
MR GERARD BRENDAN MCHUGH | Aug 1981 | British | Director | 2019-02-11 UNTIL 2022-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asper Investment Management Limited | 2017-11-30 | London | Ownership of shares 75 to 100 percent | |
Hg Pooled Management Limited | 2016-04-06 - 2017-11-30 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Asper RPP2 Nominees Limited - Period Ending 2023-04-30 | 2024-01-27 | 30-04-2023 | |
Dormant Company Accounts - ASPER RPP2 NOMINEES LIMITED | 2023-02-15 | 30-04-2022 | £1 equity |
Dormant Company Accounts - ASPER RPP2 NOMINEES LIMITED | 2021-02-02 | 30-04-2020 | £1 equity |
Dormant Company Accounts - ASPER RPP2 NOMINEES LIMITED | 2019-12-07 | 30-04-2019 | £1 equity |
Dormant Company Accounts - ASPER RPP2 NOMINEES LIMITED | 2018-12-19 | 30-04-2018 | £1 equity |
Dormant Company Accounts - HGCAPITAL RPP2 NOMINEES LIMITED | 2018-01-06 | 30-04-2017 | £1 equity |
Dormant Company Accounts - HGCAPITAL RPP2 NOMINEES LIMITED | 2017-01-05 | 30-04-2016 | £1 equity |
Dormant Company Accounts - HGCAPITAL RPP2 NOMINEES LIMITED | 2016-01-20 | 30-04-2015 | £1 equity |