Back to search

Aspen (Cw) Holdco Limited

16634288

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

Dorsett Shepherds Bush Hotel, 58 Shepherds Bush Green, London, W12 8QE
Incorporated 07/08/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Wing Kwan Winnie Chiu

director · Since 07/08/2025

MANAGING DIRECTOR

HONG KONGER · HONG KONG

Also on 4 other boards

Ms Shuk Wah Rebecca Kwan

director · Since 07/08/2025

DIRECTOR

HONG KONGER · HONG KONG

Also on 4 other boards

Wing Kwan Winnie Chiu

director · Since 07/08/2025

Hong Konger · Hong Kong

Shuk Wah Rebecca Kwan

director · Since 07/08/2025

Hong Konger · Hong Kong

Persons with Significant Control

Mr David Chiu

Significant control

Hong Konger · Hong Kong

Notified 07/08/2025

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Dorsett Shepherds Bush Hotel
2026-09-24

40-41 FURNIVAL STREET

post town → London
2026-09-24

LONDON

postcode → W12 8QE
2026-09-24

EC4A 1JQ

officer appointed → CHIU, Wing Kwan Winnie
2026-09-24
officer appointed → KWAN, Shuk Wah Rebecca
2026-09-24

Filing History4 filings

Confirmation statement

confirmation statement with no updates

26/08/20263 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

13/04/20261 page · PDF
Incorporated

incorporation company

07/08/202533 pages · PDF