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Aspen Tower RB Devco 2 Limited

Aspen Tower RB Devco 2 Limited is an active company incorporated on 11 January 2022 with the registered office located in London, Greater London. Aspen Tower RB Devco 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13840123
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 1 year 7 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
10th Floor 5 Churchill Place
London
E14 5HU
England
Address changed on 15 Jan 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1994
Director • Swedish • Lives in England • Born in May 1989
Director • Finance • British • Lives in United States • Born in May 1980
Director • Swedish • Lives in England • Born in Oct 1990
Director • AVP, UK Accounting & Tax • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
WT RB Propco 5 Ltd
Mr Konstantin Sebastian Bratanis Olsson, Mr Khalid Ahmed Hayat, and 7 more are mutual people.
Active
Aspen Tower RB Devco 1 Limited
Mr Konstantin Sebastian Bratanis Olsson, Mr Khalid Ahmed Hayat, and 7 more are mutual people.
Active
Aspen Tower RB Propco Ltd
Mr Konstantin Sebastian Bratanis Olsson, Mr Khalid Ahmed Hayat, and 7 more are mutual people.
Active
Hawthorns Northampton Limited
Mr Konstantin Sebastian Bratanis Olsson, Mr Khalid Ahmed Hayat, and 6 more are mutual people.
Active
Avery Homes Edenbridge Limited
Mr Konstantin Sebastian Bratanis Olsson, Mr Khalid Ahmed Hayat, and 6 more are mutual people.
Active
WT RB Opco 1 Limited
Mr Konstantin Sebastian Bratanis Olsson, Mr Khalid Ahmed Hayat, and 5 more are mutual people.
Active
Aspen Tower RB Opco Ltd
Mr Konstantin Sebastian Bratanis Olsson, Mr Khalid Ahmed Hayat, and 5 more are mutual people.
Active
Aspen Tower Propco 2 Limited
Mr Khalid Ahmed Hayat, Khalid Ahmed Hayat, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£805K
Increased by £599K (+291%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.62M
Increased by £5.28M (+51%)
Total Liabilities
-£12.88M
Increased by £5.47M (+74%)
Net Assets
£2.74M
Decreased by £186K (-6%)
Debt Ratio (%)
82%
Increased by 10.75% (+15%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 6 Jun 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 30 May 2025
Jonathan David Salter Resigned
3 Months Ago on 30 May 2025
Inspection Address Changed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Mr Khalid Ahmed Hayat Details Changed
1 Year 11 Months Ago on 15 Sep 2023
Mr Khalid Ahmed Hayat Appointed
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 6 Jun 2025
Appointment of Mr Michael John Pierpoint as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Jonathan David Salter as a director on 30 May 2025
Submitted on 30 May 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 15 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 17 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Nov 2023
Director's details changed for Mr Khalid Ahmed Hayat on 15 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023
Submitted on 27 Sep 2023
Repayment History
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