Asprey London Limited

01004355

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

34/36 BRUTON STREET, LONDON, W1J 6QX

Incorporated 10/03/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47722

47770

Retail sale of watches and jewellery in specialised stores

47789

Other retail sale of new goods in specialised stores

47910

Retail sale via mail order houses or via Internet

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 OF VARIOUS ENTITIES

GREEK · UNITED STATES · Age 62

Also on 1 other board

Mr. Emmanuel Efozie

director · Since 10/06/2020

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Mr. John Rigas

Significant control

Greek · United States · Age 62

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

Notified 01/08/2021

Former PSCs

Asprey Holdings Limited

Ceased 01/04/2018

Asprey International Limited

Ceased 01/04/2020

Sciens Diversified Managers Llc

Ceased 31/07/2021

Charges7 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

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

Charge

outstanding

GORDON BROTHERS FINANCE COMPANY

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

Charge

outstanding

GORDON BROTHERS FINANCE COMPANY

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

Charge

outstanding

TYNEDALE LIMITED

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

Charge

outstanding

TYNEDALE LIMITED

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

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 29/05/2015Registered 02/06/2015

Charge

outstanding

GB CREDIT PARTNERS, LLC

Created 08/09/2014Registered 20/09/2014

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (SECURITY TRUSTEE)

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

charge

satisfied

THE HOUGHTON FUND L.P.

Created 05/11/2012Registered 24/11/2012Satisfied 26/08/2014

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 09/10/2014

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

HSBC BANK PLC

Created 19/07/2005Registered 29/07/2005Satisfied 26/11/2010

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

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

JAMES WILLIAM TUMBRIDGE · HENRY RUSSELL CROUGH

Created 03/12/1976Registered 08/12/1976Satisfied 12/07/1994