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Aspen Tower Propco 1 Ltd

Aspen Tower Propco 1 Ltd is an active company incorporated on 8 November 2019 with the registered office located in London, Greater London. Aspen Tower Propco 1 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12306526
Private limited company
Age
5 years
Incorporated 8 November 2019
Size
Unreported
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1994
Director • AVP, UK Accounting & Tax • British • Lives in UK • Born in Sep 1985
Director • UK Tax Manager • British • Lives in UK • Born in May 1967
Director • Assistant Vice President • Spanish • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Tower Propco 2 Limited
Jorge Manrique Charro, Mr Khalid Ahmed Hayat, and 4 more are mutual people.
Active
Aspen Tower Propco 4 Limited
Jorge Manrique Charro, Mr Khalid Ahmed Hayat, and 4 more are mutual people.
Active
Redwood Tower Propco 1 Limited
Jorge Manrique Charro, Mr Khalid Ahmed Hayat, and 4 more are mutual people.
Active
Redwood Tower Propco 2 Limited
Jorge Manrique Charro, Mr Khalid Ahmed Hayat, and 4 more are mutual people.
Active
Redwood Tower Propco 3 Limited
Jorge Manrique Charro, Mr Khalid Ahmed Hayat, and 4 more are mutual people.
Active
Aspen Tower Propco 8 Limited
Jorge Manrique Charro, Mr Khalid Ahmed Hayat, and 4 more are mutual people.
Active
WT RB Propco 5 Ltd
Mr Jonathan David Salter, Jorge Manrique Charro, and 4 more are mutual people.
Active
Finco TRS Limited
Jorge Manrique Charro, Mr Khalid Ahmed Hayat, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£557K
Decreased by £1.8M (-76%)
Turnover
£8.92M
Increased by £714K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£362.33M
Increased by £19.42M (+6%)
Total Liabilities
-£1.2M
Decreased by £148.83M (-99%)
Net Assets
£361.13M
Increased by £168.25M (+87%)
Debt Ratio (%)
0%
Decreased by 43.42% (-99%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Jul 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 30 May 2025
Jonathan David Salter Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
New Charge Registered
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Mr Khalid Ahmed Hayat Details Changed
1 Year 11 Months Ago on 15 Sep 2023
Megan Mary Wolfinger Resigned
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jul 2025
Appointment of Mr Michael John Pierpoint as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Jonathan David Salter as a director on 30 May 2025
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 4 Mar 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 20 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 13 May 2024
Memorandum and Articles of Association
Submitted on 3 Mar 2024
Resolutions
Submitted on 26 Feb 2024
Registration of charge 123065260001, created on 19 February 2024
Submitted on 20 Feb 2024
Repayment History
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