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Asper RPP2 Nominees Limited

Asper RPP2 Nominees Limited is a dormant company incorporated on 19 June 2014 with the registered office located in London, City of London. Asper RPP2 Nominees Limited was registered 11 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
09092946
Private limited company
Age
11 years
Incorporated 19 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
68 King William Street
London
EC4N 7HR
England
Address changed on 2 May 2024 (1 year 4 months ago)
Previous address was The Shard 25th Floor 32 London Bridge Street London SE1 9SG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1969
Director • Investment Manager • Italian • Lives in UK • Born in Apr 1978
Asper Investment Management Limited
PSC
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Mutual Companies
Asper Renewables (Nominees) Limited
Mr Luigi Charles Pettinicchio and Humphrey Edginton are mutual people.
Active
The Big House Theatre Company
Humphrey Edginton is a mutual person.
Active
Asper Investment Management Limited
Mr Luigi Charles Pettinicchio is a mutual person.
Active
Asper Iona Holding Company Limited
Humphrey Edginton is a mutual person.
Active
Asper Dhuk Holding Company Limited
Humphrey Edginton is a mutual person.
Active
Asper Platform Services Limited
Humphrey Edginton is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121
Increased by £120 (+12000%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£120
Increased by £119 (+11900%)
Debt Ratio (%)
1%
Increased by 0.83% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 2 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Gerard Brendan Mchugh Resigned
3 Years Ago on 13 Jul 2022
Mr Humphrey Edginton Appointed
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 5 Jul 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 20 Jun 2024
Registered office address changed from The Shard 25th Floor 32 London Bridge Street London SE1 9SG England to 68 King William Street London EC4N 7HR on 2 May 2024
Submitted on 2 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 19 June 2023 with no updates
Submitted on 27 Jun 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 14 Feb 2023
Termination of appointment of Gerard Brendan Mchugh as a director on 13 July 2022
Submitted on 14 Jul 2022
Appointment of Mr Humphrey Edginton as a director on 5 July 2022
Submitted on 5 Jul 2022
Confirmation statement made on 19 June 2022 with no updates
Submitted on 29 Jun 2022
Repayment History
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