Aspire Defence Holdings Limited
04730885
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
Industry
Officers
director · Since 11/12/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 21 other boards
director · Since 27/01/2011
INVESTMENT MANAGEMENT DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 15 other boards
director · Since 30/06/2014
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 61
Also on 1 other board
director · Since 28/04/2016
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 31 other boards
director · Since 30/05/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 3 other boards
director · Since 05/01/2022
INVESTMENT EXECUTIVE, ASSET MANAGEMENT
BRITISH · UNITED KINGDOM · Age 37
Also on 12 other boards
director · Since 24/03/2022
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
director · Since 23/06/2022
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 18 other boards
director · Since 21/03/2024
ACCOUNTANT
AMERICAN · UNITED KINGDOM · Age 41
Also on 11 other boards
director · Since 27/03/2025
HEAD OF GOVERNMENT & DEFENCE
BRITISH · ENGLAND · Age 54
Also on 21 other boards
director · Since 31/03/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 3 other boards
director · Since 12/01/2026
BRITISH · ENGLAND · Age 64
Also on 4 other boards
Persons with Significant Control
Innisfree Secondary Partners 1 Llp
Innisfree, Boundary House, London, EC1M 6HR
Reg: Oc391973 · Companies House · Corporate
Notified 06/04/2016
Kbr (U.K.) Investments Limited
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL
Reg: 7560180 · Companies House · Corporate
Notified 06/04/2016
Charges1 outstanding
CITICORP TRUSTEE COMPANY LIMITED
KELLOGG BROWN & ROOT LIMITED
HSBC BANK PLC
KELLOGG BROWN & ROOT LIMITED
HSBC BANK PLC