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Asprey Holdco One (UK) Ltd

Asprey Holdco One (UK) Ltd is an active company incorporated on 11 July 2025 with the registered office located in London, Greater London. Asprey Holdco One (UK) Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16576045
Private limited company
Age
6 months
Incorporated 11 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 July 2026
Due by 24 July 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Asprey Holdco One (UK) Ltd
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 5 Nov 2025 (2 months ago)
Previous address was 6th Floor One London Wall London EC2Y 5EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Khalid Ahmed Hayat
Director • British • Lives in UK • Born in Apr 1994
Michael John Pierpoint
Director • Assistant Vice President • British • Lives in UK • Born in Sep 1985
Jorge Manrique Charro
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Neptune WT Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One Properties 5 Limited
Jorge Manrique Charro, Michael John Pierpoint, and 2 more are mutual people.
Active
Ga HC Reit Ii CH UK Walstead Limited
Jorge Manrique Charro, Michael John Pierpoint, and 2 more are mutual people.
Active
St. Cloud Care Limited
Jorge Manrique Charro, Michael John Pierpoint, and 2 more are mutual people.
Active
London Residential Healthcare Limited
Jorge Manrique Charro, Michael John Pierpoint, and 2 more are mutual people.
Active
Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Tewkesbury Care Home Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
LRH Homes Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Barchester Propco Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
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Financials
Asprey Holdco One (UK) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
15 Days Ago on 9 Jan 2026
New Charge Registered
1 Month Ago on 18 Dec 2025
Csc Corporate Services (Uk) Limited Appointed
2 Months Ago on 5 Nov 2025
Registered Address Changed
2 Months Ago on 5 Nov 2025
Neptune Wt Topco Limited (PSC) Appointed
3 Months Ago on 24 Oct 2025
Mehdi Jafferali Khimji (PSC) Resigned
3 Months Ago on 24 Oct 2025
Mahmood Jaffer Khimji (PSC) Resigned
3 Months Ago on 24 Oct 2025
Mr Jorge Manrique Charro Appointed
3 Months Ago on 23 Oct 2025
Mr Khalid Ahmed Hayat Appointed
3 Months Ago on 23 Oct 2025
William Graham Rumble Resigned
3 Months Ago on 23 Oct 2025
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Documents
Previous accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 9 Jan 2026
Registration of charge 165760450001, created on 18 December 2025
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 27 October 2025
Submitted on 23 Dec 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 5 November 2025
Submitted on 18 Nov 2025
Notification of Neptune Wt Topco Limited as a person with significant control on 24 October 2025
Submitted on 6 Nov 2025
Cessation of Mehdi Jafferali Khimji as a person with significant control on 24 October 2025
Submitted on 6 Nov 2025
Cessation of Mahmood Jaffer Khimji as a person with significant control on 24 October 2025
Submitted on 6 Nov 2025
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 5 Nov 2025
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Repayment History
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