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Asper Stratford Village Ltd

Asper Stratford Village Ltd is an active company incorporated on 27 March 2020 with the registered office located in . Asper Stratford Village Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12536676
Private limited company
Age
5 years
Incorporated 27 March 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 2 years 6 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 (11 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 5 Dec 2022 (2 years 10 months ago)
Previous address was Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1969
Director • British • Lives in UK • Born in Oct 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iceni Nominees (No. 2) Limited
Cameron Shaun Murray and Simon Brett Moscow are mutual people.
Active
Inhoco 3107 Limited
Cameron Shaun Murray and Simon Brett Moscow are mutual people.
Active
Gallions Reach Shopping Park (Nominee) Limited
Cameron Shaun Murray and Simon Brett Moscow are mutual people.
Active
Standard Life Investments (General Partner European Real Estate Club) Limited
Cameron Shaun Murray and Simon Brett Moscow are mutual people.
Active
Standard Life Investments (General Partner European Real Estate Club Ii) Limited
Cameron Shaun Murray and Simon Brett Moscow are mutual people.
Active
UK PRS Opportunities General Partner Limited
Cameron Shaun Murray and Simon Brett Moscow are mutual people.
Active
Standard Life Investments (General Partner European Real Estate Club Iii) Limited
Cameron Shaun Murray and Simon Brett Moscow are mutual people.
Active
Asper Lionel House Ltd
Simon Brett Moscow and Citco Reif Services UK Limited 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
£50K
Decreased by £80K (-62%)
Turnover
£1.11M
Increased by £72K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£40.44M
Decreased by £196K (-0%)
Total Liabilities
-£35.29M
Increased by £293K (+1%)
Net Assets
£5.15M
Decreased by £489K (-9%)
Debt Ratio (%)
87%
Increased by 1.14% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Citco Reif Services Uk Limited Appointed
1 Year 7 Months Ago on 28 Feb 2024
Abrdn Corporate Secretary Limited Resigned
1 Year 7 Months Ago on 28 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 17 Dec 2023
Notification of PSC Statement
2 Years Ago on 12 Oct 2023
Asper Holdco Ii S.A.R.L. (PSC) Resigned
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 23 May 2024
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 28 February 2024
Submitted on 29 Feb 2024
Appointment of Citco Reif Services Uk Limited as a secretary on 28 February 2024
Submitted on 29 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 Dec 2023
Cessation of Asper Holdco Ii S.A.R.L. as a person with significant control on 11 October 2023
Submitted on 12 Oct 2023
Notification of a person with significant control statement
Submitted on 12 Oct 2023
Repayment History
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