Back to search

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 58

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