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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.
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 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (3 months remaining)
Address
5 Churchill Place
London
E14 5HU
England
Address changed on 3 Sep 2025 (1 month ago)
Previous address was Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
Telephone
01453541400
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1957
Director • Assistant Vice President, UK Accounting & Tax • British • Lives in UK • Born in Sep 1985
Director • Assistant Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aspen Tower Propco 2 Limited
Khalid Ahmed Hayat, Jorge Manrique Charro, and 2 more are mutual people.
Active
Aspen Tower Propco 1 Ltd
CSC Corporate Services (UK) Limited, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Aspen Tower Propco 4 Limited
Khalid Ahmed Hayat, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Redwood Tower Propco 1 Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Redwood Tower Propco 2 Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Redwood Tower Propco 3 Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Aspen Tower Propco 8 Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
WT RB Propco 5 Ltd
Michael John Pierpoint, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£79K
Decreased by £148K (-65%)
Turnover
£7.6M
Increased by £1.54M (+25%)
Employees
147
Increased by 26 (+21%)
Total Assets
£25.7M
Increased by £119K (0%)
Total Liabilities
-£14.34M
Increased by £276K (+2%)
Net Assets
£11.36M
Decreased by £157K (-1%)
Debt Ratio (%)
56%
Increased by 0.82% (+1%)
Latest Activity
Charge Satisfied
1 Month Ago on 3 Sep 2025
Csc Corporate Services (Uk) Limited Appointed
1 Month Ago on 1 Sep 2025
Wt Uk Opco 4 Limited (PSC) Resigned
1 Month Ago on 1 Sep 2025
Welltower Inc. (PSC) Appointed
1 Month Ago on 1 Sep 2025
Mr Michael John Pierpoint Appointed
1 Month Ago on 1 Sep 2025
Mr Jorge Manrique Charro Appointed
1 Month Ago on 1 Sep 2025
Jonathan Charles Hawkins Resigned
1 Month Ago on 1 Sep 2025
Mr Khalid Ahmed Hayat Appointed
1 Month Ago on 1 Sep 2025
Jonathan Charles Hawkins Resigned
1 Month Ago on 1 Sep 2025
Wt Uk Opco 4 Limited (PSC) Appointed
1 Month Ago on 1 Sep 2025
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Documents
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
Notification of Wt Uk Opco 4 Limited as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Repayment History
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