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Aspen Tower Aphrodite Propco Limited
Aspen Tower Aphrodite Propco Limited is an active company incorporated on 7 October 2003 with the registered office located in London, Greater London. Aspen Tower Aphrodite Propco Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04923339
Private limited company
Age
22 years
Incorporated
7 October 2003
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
31 May 2025
(6 months ago)
Next confirmation dated
31 May 2026
Due by
14 June 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Full
Next accounts for period
29 April 2026
Due by
29 January 2027
(1 year 1 month remaining)
Learn more about Aspen Tower Aphrodite Propco Limited
Contact
Update Details
Address
5 Churchill Place
London
E14 5HU
England
Address changed on
3 Sep 2025
(3 months ago)
Previous address was
Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
Companies in E14 5HU
Telephone
01453541400
Email
Available in Endole App
Website
Thehollies.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jorge Manrique Charro
Director • Assistant Vice President • Spanish • Lives in UK • Born in Dec 1986
Khalid Ahmed Hayat
Director • British • Lives in England • Born in Apr 1994
Michael John Pierpoint
Director • Assistant Vice President, UK Accounting • British • Lives in UK • Born in Sep 1985
CSC Corporate Services (UK) Limited
Secretary
Welltower INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optimum FS Care Developments Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Limecay Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Barchester Holdco Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Optimum Debtco Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Barchester Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Optimum Leaseco Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Lawton Group Holdings Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Lawton Rise Holdings Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£20K
Decreased by £59K (-75%)
Turnover
£7.92M
Increased by £323K (+4%)
Employees
142
Decreased by 5 (-3%)
Total Assets
£25.21M
Decreased by £488K (-2%)
Total Liabilities
-£14.52M
Increased by £182K (+1%)
Net Assets
£10.69M
Decreased by £670K (-6%)
Debt Ratio (%)
58%
Increased by 1.8% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Oct 2025
Charge Satisfied
3 Months Ago on 3 Sep 2025
Csc Corporate Services (Uk) Limited Appointed
3 Months Ago on 1 Sep 2025
Wt Uk Opco 4 Limited (PSC) Resigned
3 Months Ago on 1 Sep 2025
Welltower Inc. (PSC) Appointed
3 Months Ago on 1 Sep 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 1 Sep 2025
Mr Jorge Manrique Charro Appointed
3 Months Ago on 1 Sep 2025
Jonathan Charles Hawkins Resigned
3 Months Ago on 1 Sep 2025
Mr Khalid Ahmed Hayat Appointed
3 Months Ago on 1 Sep 2025
Jonathan Charles Hawkins Resigned
3 Months Ago on 1 Sep 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 30 April 2025
Submitted on 28 Oct 2025
Cessation of Wt Uk Opco 4 Limited as a person with significant control on 1 September 2025
Submitted on 17 Sep 2025
Notification of Welltower Inc. as a person with significant control on 1 September 2025
Submitted on 17 Sep 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Michael John Pierpoint as a director on 1 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Jorge Manrique Charro as a director on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Jonathan Charles Hawkins as a secretary on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Jonathan Charles Hawkins as a director on 1 September 2025
Submitted on 4 Sep 2025
Satisfaction of charge 049233390016 in full
Submitted on 3 Sep 2025
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Repayment History
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