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Aspen Tower Propco 4 Limited

Aspen Tower Propco 4 Limited is an active company incorporated on 30 January 2020 with the registered office located in London, Greater London. Aspen Tower Propco 4 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12433867
Private limited company
Age
5 years
Incorporated 30 January 2020
Size
Large
Balance sheet is over £27M
Confirmation
Due Soon
Dated 29 January 2025 (12 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (17 days remaining)
Last change occurred 2 years 11 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 (8 months 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1994
Director • AVP, UK Accounting & Tax • British • Lives in UK • Born in Sep 1985
Director • Assistant Vice President • Spanish • Lives in UK • Born in Dec 1986
Welltower INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Tower Aphrodite Propco Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Limecay Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Barchester Holdco Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Wadhurst Manor 2015 Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Juniper House 2015 Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Oak Grange 2015 Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Aspen Tower Propco 2 Limited
CSC Corporate Services (UK) Limited, Michael John Pierpoint, and 2 more are mutual people.
Active
Aspen Tower Propco 1 Ltd
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 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
£41K
Decreased by £411K (-91%)
Turnover
£6.45M
Increased by £619K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£69.72M
Increased by £7.84M (+13%)
Total Liabilities
-£24K
Increased by £4K (+20%)
Net Assets
£69.7M
Increased by £7.83M (+13%)
Debt Ratio (%)
0%
Increased by 0% (+7%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 4 Jul 2025
Mr Michael John Pierpoint Appointed
8 Months Ago on 30 May 2025
Jonathan David Salter Resigned
8 Months Ago on 30 May 2025
Confirmation Submitted
12 Months Ago on 29 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 12 Oct 2024
Small Accounts Submitted
1 Year 9 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 30 Jan 2024
Mr Khalid Ahmed Hayat Details Changed
2 Years 4 Months Ago on 15 Sep 2023
Megan Mary Wolfinger Resigned
2 Years 4 Months Ago on 15 Sep 2023
Mr Khalid Ahmed Hayat Appointed
2 Years 4 Months Ago on 15 Sep 2023
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Documents
Statement of capital following an allotment of shares on 9 January 2026
Submitted on 14 Jan 2026
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
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Apr 2024
Memorandum and Articles of Association
Submitted on 3 Mar 2024
Resolutions
Submitted on 26 Feb 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 30 Jan 2024
Repayment History
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