Asper Rpp2 Nominees Limited

Company Registration Number: 09092946

Company registered in England and Wales

Approximate Location Map

Registered Address

THE SHARD 25TH FLOOR
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG

There are 1361 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Asper Rpp2 Nominees Limited is a Private Company Limited by Shares first registered on 19 June 2014. Its current registered address is in London.

Registration Data

Company Number

09092946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • HGCAPITAL RPP2 NOMINEES LIMITED, active until 25 January 2018

Company Officers

  • MCHUGH, Gerard Brendan

    Director

    Appointed on 11 February 2019

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: August 1981

    The Shard
    25th Floor
    32 London Bridge Street
    London
    SE1 9SG
    England

  • PETTINICCHIO, Luigi Charles

    Director

    Appointed on 30 November 2017

     

    Nationality: Italian

    Occupation: Investment Manager

    Month of birth: April 1978

    The Shard
    25th Floor
    32 London Bridge Street
    London
    SE1 9SG
    England

  • BOUGH, Stephen Michael

    Director

    Appointed on 19 June 2014

    Resigned on 30 November 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1970

    2 More London Riverside
    London
    SE1 2AP
    United Kingdom

  • JESSOP, Andrew David

    Director

    Appointed on 19 June 2014

    Resigned on 30 November 2017

    Nationality: British

    Occupation: None

    Month of birth: February 1978

    2 More London Riverside
    London
    SE1 2AP
    United Kingdom

  • JOYCE, Joanne

    Director

    Appointed on 30 November 2017

    Resigned on 11 February 2019

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: October 1982

    The Shard
    25th Floor
    32 London Bridge Street
    London
    SE1 9SG
    England

This information was most recently updated 03/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 February 2019 Termination of appointment of Joanne Joyce as a director on 11 February 2019 [View PDF]

    Action Date: 11 February 2019. Category: Officers. Type: TM01. Barcode: X7Z6ZZE9. Transaction: MzIyNjg3MDIzOGFkaXF6a2N4.

  2. 13 February 2019 Appointment of Mr Gerard Brendan Mchugh as a director on 11 February 2019 [View PDF]

    Action Date: 11 February 2019. Category: Officers. Type: AP01. Barcode: X7Z6ZZ6G. Transaction: MzIyNjg3MDEwOGFkaXF6a2N4.

  3. 3 January 2019 Registered office address changed from 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG United Kingdom to The Shard 25th Floor 32 London Bridge Street London SE1 9SG on 3 January 2019 [View PDF]

    Action Date: 3 January 2019. Category: Address. Type: AD01. Barcode: X7WEDT68. Transaction: MzIyMzU5MDI4MGFkaXF6a2N4.

  4. 18 December 2018 Accounts for a dormant company made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: X7L13Q49. Transaction: MzIyMjM4Njc3OWFkaXF6a2N4.

  5. 2 July 2018 [View PDF]

    Action Date: 19 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79CMKNC. Transaction: MzIwODc4MjQzM2FkaXF6a2N4.

  6. 13 March 2018 [View PDF]

    Action Date: 30 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X71MJX8Q. Transaction: MzE5OTg5OTQ0OWFkaXF6a2N4.

  7. 13 March 2018 [View PDF]

    Action Date: 30 November 2017. Category: Persons with significant control. Type: PSC02. Barcode: X71MH3RE. Transaction: MzE5OTg5NzA0MWFkaXF6a2N4.

  8. 25 January 2018 Registered office address changed from 2 More London Riverside London SE1 2AP to 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Address. Type: AD01. Barcode: X6YDGNOO. Transaction: MzE5NjE5ODU3NGFkaXF6a2N4.

  9. 25 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6YDD9PK. Transaction: MzE5NjE5NjY3N2FkaXF6a2N4.

  10. 15 January 2018 Termination of appointment of Andrew David Jessop as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: TM01. Barcode: X6XOL0U0. Transaction: MzE5NTI2NjkxOWFkaXF6a2N4.

  11. 15 January 2018 Termination of appointment of Stephen Michael Bough as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: TM01. Barcode: X6XOL05N. Transaction: MzE5NTI2Njg5MWFkaXF6a2N4.

  12. 5 January 2018 Appointment of Mr Luigi Charles Pettinicchio as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: AP01. Barcode: A6LKKDRD. Transaction: MzE5NDU5Mzk3N2FkaXF6a2N4.

  13. 5 January 2018 Appointment of Joanne Joyce as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: AP01. Barcode: A6LKKDRL. Transaction: MzE5NDU5Mzk2MGFkaXF6a2N4.

  14. 5 January 2018 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6X0O8FS. Transaction: MzE5NDU4MjQyMWFkaXF6a2N4.

  15. 26 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ETIP7. Transaction: MzE3ODkxNTQ1OWFkaXF6a2N4.

  16. 26 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X69ERGOO. Transaction: MzE3ODkxMzcyNGFkaXF6a2N4.

  17. 4 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFTB6P. Transaction: MzE2NTg1OTY2OGFkaXF6a2N4.

  18. 22 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59P45ZV. Transaction: MzE1MTMyODQwMGFkaXF6a2N4.

  19. 19 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXFG95. Transaction: MzE0MDAwNTY0N2FkaXF6a2N4.

  20. 29 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCIZU. Transaction: MzEyNjA3MTUwMGFkaXF6a2N4.

  21. 18 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEUkpQM0VhZGlxemtjeA.

  22. 20 June 2014 Current accounting period shortened from 30 June 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X3AG61DU. Transaction: MzEwMjI4MTU4NGFkaXF6a2N4.

  23. 19 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ADI54H. Transaction: MzEwMjE4MTY3MGFkaXF6a2N4.

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