ASPER IONA HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ASPER IONA HOLDING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASPER IONA HOLDING COMPANY LIMITED was incorporated 2 years ago on 15/07/2021 and has the registered number: 13513048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ASPER IONA HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 NORWICH STREET
LONDON
EC4A 1BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES CLEMENTS Apr 1983 British Director 2022-07-13 CURRENT
MR HUMPHREY EDGINTON Dec 1969 British Director 2021-07-15 CURRENT
MR GERARD BRENDAN MCHUGH Aug 1981 British Director 2021-07-15 UNTIL 2022-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asper Investment Management Limited 2021-08-13 - 2021-08-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Asper Iona Slp Gp Llp 2021-08-13 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Asper Iona Slp Gp Llp 2021-07-15 - 2021-08-13 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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