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Home > England & Wales Companies > ASPER RPP2 NOMINEES LIMITED
Company Information for

ASPER RPP2 NOMINEES LIMITED

THE SHARD 25TH FLOOR, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
09092946
Private Limited Company
Active

Company Overview

About Asper Rpp2 Nominees Ltd
ASPER RPP2 NOMINEES LIMITED was founded on 2014-06-19 and has its registered office in London. The organisation's status is listed as "Active". Asper Rpp2 Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASPER RPP2 NOMINEES LIMITED
 
Legal Registered Office
THE SHARD 25TH FLOOR
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Previous Names
HGCAPITAL RPP2 NOMINEES LIMITED25/01/2018
Filing Information
Company Number 09092946
Company ID Number 09092946
Date formed 2014-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 02:46:05
Primary Source:Companies House
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Company Officers of ASPER RPP2 NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE JOYCE
Director 2017-11-30
LUIGI CHARLES PETTINICCHIO
Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL BOUGH
Director 2014-06-19 2017-11-30
ANDREW DAVID JESSOP
Director 2014-06-19 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE JOYCE ASPER RENEWABLES (NOMINEES) LIMITED Director 2017-11-30 CURRENT 2005-12-09 Active
LUIGI CHARLES PETTINICCHIO ASPER RENEWABLES (NOMINEES) LIMITED Director 2017-11-30 CURRENT 2005-12-09 Active
LUIGI CHARLES PETTINICCHIO ASPER INVESTMENT MANAGEMENT LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-06-27CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GERARD BRENDAN MCHUGH
2022-07-05DIRECTOR APPOINTED MR HUMPHREY EDGINTON
2022-07-05AP01DIRECTOR APPOINTED MR HUMPHREY EDGINTON
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE JOYCE
2019-02-13AP01DIRECTOR APPOINTED MR GERARD BRENDAN MCHUGH
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG United Kingdom
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-03-13PSC07CESSATION OF HG POOLED MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-13PSC02Notification of Asper Investment Management Limited as a person with significant control on 2017-11-30
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/18 FROM 2 More London Riverside London SE1 2AP
2018-01-25RES15CHANGE OF COMPANY NAME 25/01/18
2018-01-25CERTNMCOMPANY NAME CHANGED HGCAPITAL RPP2 NOMINEES LIMITED CERTIFICATE ISSUED ON 25/01/18
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JESSOP
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOUGH
2018-01-05AP01DIRECTOR APPOINTED MR LUIGI CHARLES PETTINICCHIO
2018-01-05AP01DIRECTOR APPOINTED JOANNE JOYCE
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-26PSC02Notification of Hg Pooled Management Limited as a person with significant control on 2016-04-06
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0119/06/16 ANNUAL RETURN FULL LIST
2016-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0119/06/15 ANNUAL RETURN FULL LIST
2014-08-18RES13COMPANY BUSINESS 31/07/2014
2014-08-18RES01ADOPT ARTICLES 18/08/14
2014-06-20AA01Current accounting period shortened from 30/06/15 TO 30/04/15
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ASPER RPP2 NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPER RPP2 NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASPER RPP2 NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPER RPP2 NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of ASPER RPP2 NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPER RPP2 NOMINEES LIMITED
Trademarks
We have not found any records of ASPER RPP2 NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPER RPP2 NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASPER RPP2 NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPER RPP2 NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPER RPP2 NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPER RPP2 NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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