Aspen Newco 2 Limited

13587334

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6TH FLOOR CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 26/08/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Industry

85590

Other education

Officers

Andreas Karagiorges

director · Since 19/12/2025

BRITISH,CYPRIOT · UNITED KINGDOM

Also on 3 other boards

Mr Abhinav Arya

director · Since 19/03/2026

BRITISH · UNITED KINGDOM

Persons with Significant Control

Aspen Newco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 13584636 · Companies House · Private Limited Company

Notified 26/08/2021

Charges2 outstanding

A registered charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 31/10/2025Registered 18/09/2026Satisfied 18/09/2026

A registered charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 08/09/2026Registered 11/09/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 10/09/2024Registered 17/09/2024Satisfied 20/11/2025

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