Asprey Holdings Limited

00103844

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

34/36 BRUTON STREET, LONDON, W1J 6QX

Incorporated 03/07/1909

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

70100

Activities of head offices

Officers

Daniel Standen

director · Since 24/07/2007

BANKER

AMERICAN · UNITED STATES · Age 57

Also on 10 other boards

Mr Ioannis Rigas

director · Since 16/12/2010

CEO

GREEK · UNITED STATES · Age 62

Also on 1 other board

Mr. Emmanuel Efozie

director · Since 30/09/2020

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 2 other boards

Ms Sally Taylor

director · Since 08/07/2021

SOLICITOR

ENGLISH · ENGLAND · Age 57

Persons with Significant Control

Mr. John Rigas

significant-influence-or-control-as-firm

Greek · United States · Age 62

34/36, Bruton Street, London, W1J 6QX

Notified 01/08/2021

Former PSCs

Asprey Worldwide Holdings Ltd

Ceased 01/04/2020

Sciens Diversified Managers Llc

Ceased 31/07/2021

Charges9 outstanding

Charge

outstanding

METRO BANK PLC

Created 31/08/2018Registered 07/09/2018

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 30/06/2015Registered 09/07/2015

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 29/05/2015Registered 26/06/2015

Charge

outstanding

GORDON BROTHERS FINANCE COMPANY

Created 29/05/2015Registered 18/06/2015

Charge

outstanding

GORDON BROTHERS FINANCE COMPANY

Created 29/05/2015Registered 18/06/2015

Charge

outstanding

GORDON BROTHERS FINANCE COMPANY

Created 29/05/2015Registered 17/06/2015

Charge

outstanding

TYNEDALE LIKITED

Created 29/05/2015Registered 17/06/2015

Charge

outstanding

TYNEDALE LIMITED

Created 29/05/2015Registered 08/06/2015

Charge

outstanding

TYNEDALE LIMITED

Created 29/05/2015Registered 08/06/2015

Charge

satisfied

TENAX CREDIT OPPORTUNITIES FUND IRELAND LIMITED (SECURITY TRUSTEE)

Created 11/12/2013Registered 19/12/2013Satisfied 12/06/2015

charge

satisfied

PLAINFIELD SPECIAL SITUATIONS MASTER FUND LIMITED, FLEMMING HOLDINGS LIMITED, JOHN RIGAS ANDDAN

Created 16/03/2006Registered 05/04/2006Satisfied 14/12/2020

charge

satisfied

JASMINE TRUST

Created 16/03/2006Registered 05/04/2006Satisfied 07/10/2011

charge

satisfied

PLAINFIELD SPECIAL SITUATIONS MASTER FUND LIMITED

Created 16/03/2006Registered 05/04/2006Satisfied 01/06/2015

charge

satisfied

HSBC BANK PLC

Created 13/08/2004Registered 26/08/2004Satisfied 26/11/2010

charge

satisfied

HSBC BANK PLC

Created 13/02/2003Registered 18/02/2003Satisfied 26/11/2010

charge

satisfied

HSBC BANK PLC

Created 14/02/2002Registered 15/02/2002Satisfied 26/11/2010

charge

satisfied

HSBC BANK PLC

Created 09/11/1999Registered 19/11/1999Satisfied 26/11/2010

charge

satisfied

MIDLAND BANK PLC

Created 08/06/1999Registered 12/06/1999Satisfied 22/01/2011

charge

satisfied

MIDLAND BANK PLC

Created 08/06/1999Registered 12/06/1999Satisfied 22/01/2011

charge

satisfied

MIDLAND BANK PLC

Created 08/06/1999Registered 12/06/1999Satisfied 22/01/2011

charge

satisfied

MIDLAND BANK PLC

Created 08/06/1999Registered 12/06/1999Satisfied 22/01/2011

charge

satisfied

CITIBANK N.A.

Created 21/12/1995Registered 30/12/1995Satisfied 22/09/2004

charge

satisfied

LLOYDS BANK PLCAS TRUSTEE FOR THE SECURED CREDITORS

Created 29/06/1995Registered 06/07/1995Satisfied 07/02/1996

charge

satisfied

LLOYDS BANK PLC

Created 19/07/1985Registered 30/07/1985Satisfied 12/07/1994

charge

satisfied

LLOYDS BANK PLC

Created 20/04/1983Registered 22/04/1983Satisfied 12/07/1994

charge

satisfied

LLOYDS BANK PLC

Created 22/04/1980Registered 25/04/1980Satisfied 12/07/1994

charge

satisfied

ALLIANCE ASSURANCE CO LIMITED

Created 29/09/1953Registered 30/09/1953Satisfied 12/07/1994

charge

satisfied

LLOYDS BANK PLC

Created 29/09/1941Registered 09/10/1941Satisfied 12/07/1994

charge

satisfied

ALLIANCE ASSURANCE COMPANY

Created 18/09/1925Registered 02/10/1925Satisfied 12/07/1994