Aspen Newco 1 Limited

13584636

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 25/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

85590

Other education

Officers

Andreas Karagiorges

director · Since 19/12/2025

BRITISH,CYPRIOT · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Abhinav Arya

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Sandbox International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Capital Tower, London, SE1 8RT

Reg: 12377093 · Companies House · Private Limited Company

Notified 25/08/2021

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 31/10/2025Registered 04/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2022Registered 03/08/2022Satisfied 20/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2021Registered 09/11/2021Satisfied 06/11/2025