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Asper Fitzalan Limited

13610493

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

280 Bishopsgate, London, EC2M 4AG
Incorporated 08/09/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Cameron Shaun Murray

director · Since 08/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 20 other boards

Mr Jason Baggaley

director · Since 31/10/2022

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Alistair Ludovic Kay

director · Since 10/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Cameron Shaun Murray

director · Since 08/09/2021

British · Scotland · Age 57

Jason Baggaley

director · Since 31/10/2022

British · United Kingdom · Age 57

Alistair Ludovic Kay

director · Since 10/02/2025

British · United Kingdom · Age 53

Former

Nicholas James Patrick Ireland

director · Resigned 31/10/2022

James Richard Dunne

director · Resigned 28/02/2025

Persons with Significant Control

Former PSCs

Asper Holdco Ii S.A.R.L.

Ceased 09/02/2022

Change History

officer appointedBAGGALEY, Jason
2026-07-29
officer appointedKAY, Alistair Ludovic
2026-07-29
officer appointedMURRAY, Cameron Shaun
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1280 Bishopsgate
2026-07-29

280 BISHOPSGATE

post townLondon
2026-07-29

LONDON