Aspers Group Limited

05261538

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O FTI CONSULTING 200 ALDERSGATE, LONDON, EC1A 4HD

Incorporated 15/10/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Richard Anthony John Noble

director · Since 25/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Mr Tony Richard Boyd

director · Since 29/11/2023

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND · Age 73

Also on 9 other boards

Persons with Significant Control

Aspers Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Wb Company Services Limited, 3 Dorset Rise, London, EC4Y 8EN

Reg: 07262042 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 31/10/2024Registered 06/11/2024

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 09/12/2021Registered 15/12/2021

Charge

satisfied

NATWEST MARKETS PLC

Created 31/03/2021Registered 06/04/2021Satisfied 16/12/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA (AS SECURITY TRUSTEE FOR ITSE

Created 25/03/2016Registered 04/04/2016Satisfied 16/12/2021

charge

satisfied

PBL LUXEMBOURG S.A.AS SECURITY TRUSTEE FOR PUBLISHING AND BROADCASTING (FINANCE) LIMITED ("PB(F

Created 02/07/2010Registered 22/07/2010Satisfied 14/04/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 02/07/2010Registered 09/07/2010Satisfied 12/05/2011

charge

satisfied

AUSTRALIAN AND NEW ZEALAND BANKING GROUP LIMITED

Created 30/11/2007Registered 19/12/2007Satisfied 03/07/2013

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 15/03/2005Registered 24/03/2005Satisfied 08/07/2010