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Aspen Tower RB Opco Ltd

Aspen Tower RB Opco Ltd is an active company incorporated on 10 February 2022 with the registered office located in London, Greater London. Aspen Tower RB Opco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13907341
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Apr 1994
Director • Swedish • Lives in England • Born in May 1989
Director • Assistant Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • Assistant Vice President • British • Lives in UK • Born in Jan 1977
Director • Finance • British • Lives in United States • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
WT RB Opco 1 Limited
Khalid Ahmed Hayat, Mr Carl Leopold Cronstedt Colt, and 6 more are mutual people.
Active
WT RB Propco 5 Ltd
Khalid Ahmed Hayat, CSC Corporate Services (UK) Limited, and 5 more are mutual people.
Active
Aspen Tower RB Devco 1 Limited
Khalid Ahmed Hayat, Mr Carl Leopold Cronstedt Colt, and 5 more are mutual people.
Active
Aspen Tower RB Devco 2 Limited
Khalid Ahmed Hayat, Mr Carl Leopold Cronstedt Colt, and 5 more are mutual people.
Active
Aspen Tower RB Propco Ltd
Khalid Ahmed Hayat, Mr Carl Leopold Cronstedt Colt, and 5 more are mutual people.
Active
Hawthorns Northampton Limited
Khalid Ahmed Hayat, Mr Carl Leopold Cronstedt Colt, and 4 more are mutual people.
Active
Avery Homes Edenbridge Limited
Khalid Ahmed Hayat, Mr Carl Leopold Cronstedt Colt, and 4 more are mutual people.
Active
HCN UK Management Services Limited
Khalid Ahmed Hayat, Jorge Manrique Charro, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.62M
Increased by £1.62M (%)
Turnover
£12.15M
Increased by £12.15M (%)
Employees
6
Increased by 6 (%)
Total Assets
£5.94M
Increased by £5.94M (+5882078%)
Total Liabilities
-£12.96M
Increased by £12.95M (+113924%)
Net Assets
-£7.02M
Decreased by £7.01M (+62208%)
Debt Ratio (%)
218%
Decreased by 11035.32% (-98%)
Latest Activity
Inspection Address Changed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Group Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 8 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
Megan Wolfinger Resigned
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Feb 2023
Mr Konstantin Sebastian Bratanis Olsson Appointed
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 17 Jul 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 11 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 11 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 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 Wolfinger as a director on 15 September 2023
Submitted on 27 Sep 2023
Appointment of Mr Khalid Ahmed Hayat as a director on 15 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 10 Feb 2023
Repayment History
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