Asper Iona Holding Company Limited

13513048

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 Norwich Street, London, EC4A 1BD

Incorporated 15/07/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Humphrey Edginton

director · Since 15/07/2021

HEAD OF LEGAL & COMPLIANCE

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Andrew James Clements

director · Since 13/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 24 other boards

Humphrey Edginton

director · Since 15/07/2021

British · United Kingdom · Age 56

Andrew James Clements

director · Since 13/07/2022

British · United Kingdom · Age 43

Former

Gerard Brendan Mchugh

director · Resigned 13/07/2022

Persons with Significant Control

Asper Iona Slp Gp Llp

75–100% shares

75–100% votes

Appoint directors

16 Charlotte Square, Edinburgh, EH2 4DF

Reg: So307288 · Companies House, Scotland · Limited Liability Partnership

Notified 13/08/2021

Former PSCs

Asper Iona Slp Gp Llp

Ceased 13/08/2021

Asper Investment Management Limited

Ceased 13/08/2021

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 10 Norwich Street

2026-07-29

10 NORWICH STREET

post town → London

2026-07-29

LONDON

officer appointed → CLEMENTS, Andrew James

2026-07-29

officer appointed → EDGINTON, Humphrey

2026-07-29