Aspect Capital Limited

03491169

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

10 PORTMAN SQUARE, LONDON, W1H 6AZ

Incorporated 12/01/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

66300

Fund management activities

Officers

Mr Anthony James Todd

director · Since 18/06/1998

DIRECTOR

BRITISH · ENGLAND · Age 65

Martin Anthony Lueck

director · Since 02/07/1998

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 3 other boards

Mr Kenneth Michael Edward Hope

director · Since 25/02/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Dr Kevin James Carter

director · Since 02/12/2015

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 73

Mr Christopher Edward Reeve

director · Since 05/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Ms Sukhminder Kaur Cheema

secretary · Since 04/02/2026

Persons with Significant Control

Mr Anthony James Todd

50–75% shares

50–75% votes

British · England · Age 65

10, Portman Square, London, W1H 6AZ

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

POSTEL PROPERTIES LIMITED

Created 15/09/2011Registered 30/09/2011

charge

outstanding

POSTEL PROPERTIES LIMITED

Created 15/09/2011Registered 30/09/2011

charge

outstanding

POSTEL PROPERTIES LIMITED

Created 01/06/2006Registered 03/06/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/02/2004Registered 18/02/2004Satisfied 21/02/2013