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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROWAN NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HG INVESTMENT MANAGERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HG POOLED MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
GROSVENOR ALTERNATE PARTNER LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
GROSVENOR VENTURES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
HGCAPITAL INITIAL GP LIMITED Active DORMANT 74990 - Non-trading company
HG CAPITAL TRUSTEE COMPANY LIMITED Active DORMANT 74990 - Non-trading company
HGT GENERAL PARTNER LIMITED Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BGPH GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ASPER RENEWABLES (NOMINEES) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
DOGMER4 LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JESSMER LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
HGCAPITAL QUICKSILVER LIMITED LONDON Active DORMANT 70100 - Activities of head offices
HGCAPITAL 6 NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HGCAPITAL MERCURY NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HGCAPITAL 7 NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HGCAPITAL LLP Active FULL None Supplied
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED MIDLOTHIAN Active DORMANT 82990 - Other business support service activities n.e.c.
HG RENEWABLE POWER GP (SCOTLAND) LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified

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

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