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Asprey Holdco Three (UK) Ltd
Asprey Holdco Three (UK) Ltd is an active company incorporated on 11 July 2025 with the registered office located in London, Greater London. Asprey Holdco Three (UK) Ltd was registered 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16576390
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 Three (UK) Ltd
Contact
Update Details
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
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Annamalai Subramanian
Director • British • Lives in UK • Born in Sep 1985
Qasim Raza Israr
Director • British • Lives in UK • Born in Jan 1977
CSC Corporate Services (UK) Limited
Secretary
Asprey Holdco Two (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Danforth Care Grimsby Limited
CSC Corporate Services (UK) Limited is a mutual person.
Active
Care UK Limited
CSC Corporate Services (UK) Limited is a mutual person.
Active
Barchester Assisted Living Properties (Chacombe) Limited
CSC Corporate Services (UK) Limited is a mutual person.
Active
Westminster Health Care New Limited
CSC Corporate Services (UK) Limited is a mutual person.
Active
HC-One Properties 5 Limited
CSC Corporate Services (UK) Limited is a mutual person.
Active
Aspen Tower Granite Propco (SMC) Ltd
CSC Corporate Services (UK) Limited is a mutual person.
Active
Ga HC Reit Ii CH UK Walstead Limited
CSC Corporate Services (UK) Limited is a mutual person.
Active
Community Health Services Limited
CSC Corporate Services (UK) Limited is a mutual person.
Active
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Financials
Asprey Holdco Three (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
11 Days Ago on 13 Jan 2026
Michael John Pierpoint Resigned
23 Days Ago on 1 Jan 2026
Mr Annamalai Subramanian Appointed
23 Days Ago on 1 Jan 2026
Jorge Manrique Charro Resigned
23 Days Ago on 1 Jan 2026
Khalid Ahmed Hayat Resigned
23 Days Ago on 1 Jan 2026
Mr Qasim Raza Israr Appointed
23 Days Ago on 1 Jan 2026
Csc Corporate Services (Uk) Limited Appointed
2 Months Ago on 5 Nov 2025
William Graham Rumble Resigned
3 Months Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 23 Oct 2025
Caroline Mary Roberts Resigned
3 Months Ago on 23 Oct 2025
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Get Credit Report
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Documents
Termination of appointment of Michael John Pierpoint as a director on 1 January 2026
Submitted on 13 Jan 2026
Previous accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 13 Jan 2026
Appointment of Mr Qasim Raza Israr as a director on 1 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Khalid Ahmed Hayat as a director on 1 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Jorge Manrique Charro as a director on 1 January 2026
Submitted on 13 Jan 2026
Appointment of Mr Annamalai Subramanian as a director on 1 January 2026
Submitted on 13 Jan 2026
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
Termination of appointment of William Graham Rumble as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
Submitted on 5 Nov 2025
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Repayment History
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