Asper Rpp2 Nominees Limited, London
Asper Rpp2 Nominees Limited is a private limited company. Once, it was called Hgcapital Rpp2 Nominees Limited (it was changed on 2018-01-25). Located at The Shard 25Th Floor, 32 London Bridge Street, London SE1 9SG, the above-mentioned 9 years old firm was incorporated on 2014-06-19 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).2 directors can be found in the company: Humphrey E. (appointed on 05 July 2022), Luigi P. (appointed on 30 November 2017).
| About | |
|---|---|
| Name: Asper Rpp2 Nominees Limited | |
| Number: 09092946 | |
| Incorporation date: 2014-06-19 | |
| End of financial year: 30 April |
| Address: |
The Shard 25th Floor 32 London Bridge Street London SE1 9SG |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Asper Investment Management Limited
30 November 2017
| Address | The News Building 3 London Bridge Street, 3rd Floor, London, SE1 9SG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Uk Companies House |
| Registration number | 10075247 |
| Nature of control: |
75,01-100% shares |
Hg Pooled Management Limited
6 April 2016 - 30 November 2017
| Address | 2 More London Riverside, London, SE1 2AP, England |
| Legal authority | The Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 02055886 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2022-04-30 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | - | - | - | - |
The target date for Asper Rpp2 Nominees Limited confirmation statement filing is 2024-07-03. The most recent one was sent on 2023-06-19. The due date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up to 30 April 2022.
2 persons of significant control are reported in the official register, namely: Asper Investment Management Limited owns over 3/4 of shares. The corporate PSC is located at 3 London Bridge Street, 3Rd Floor, SE1 9SG London. Hg Pooled Management Limited owns over 3/4 of shares. The corporate PSC is located at More London Riverside, SE1 2AP London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 19th Jun 2023 filed on: 27th, June 2023 | confirmation statement |
Free Download
(3 pages)
|