ASPREY HOLDCO ONE (UK) LTD

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

ASPREY HOLDCO ONE (UK) LTD

Activities of other holding companies n.e.c.

Founded 11 Jul 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for ASPREY HOLDCO ONE (UK) LTD (16576045), an active company based in London, United Kingdom. Incorporated 11 Jul 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £11.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 20251£11.38m£11.38m

Officers

Officers

3 active
Status
Caroline Mary RobertsDirectorBritishUnited Kingdom5811 Jul 2025Active
Pierpoint, Misha JaneDirectorBritishUnited Kingdom4023 Oct 2025Active
William Graham RumbleDirectorAmericanUnited States4211 Jul 2025Active

Shareholders

Shareholders (1)

Asprey Topco (iom) Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mahmood Jaffer Khimji

American

Active
Notified 11 Jul 2025
Residence United States
DOB July 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mehdi Jafferali Khimji

Canadian

Active
Notified 11 Jul 2025
Residence United Kingdom
DOB October 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Welltower Inc.

Unknown

Active
Notified 18 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Neptune Wt Topco Limited

Unknown

Active
Notified 24 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ASPREY HOLDCO ONE (UK) LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersChange to director Mr Michael John Pierpoint on 13 Apr 2026
6 Mar 2026ResolutionResolutions
22 Feb 2026IncorporationMemorandum Articles
9 Feb 2026Persons With Significant ControlWelltower Inc. notified as a person with significant control
9 Feb 2026Persons With Significant ControlCessation of Neptune Wt Topco Limited as a person with significant control on 18 Dec 2025
15 Apr 2026 Officers

Change to director Mr Michael John Pierpoint on 13 Apr 2026

6 Mar 2026 Resolution

Resolutions

22 Feb 2026 Incorporation

Memorandum Articles

9 Feb 2026 Persons With Significant Control

Welltower Inc. notified as a person with significant control

9 Feb 2026 Persons With Significant Control

Cessation of Neptune Wt Topco Limited as a person with significant control on 18 Dec 2025

Recent Activity

Latest Activity

Change to director Mr Michael John Pierpoint on 13 Apr 2026

1 months ago on 15 Apr 2026

Resolutions

3 months ago on 6 Mar 2026

Memorandum Articles

3 months ago on 22 Feb 2026

Welltower Inc. notified as a person with significant control

4 months ago on 9 Feb 2026

Cessation of Neptune Wt Topco Limited as a person with significant control on 18 Dec 2025

4 months ago on 9 Feb 2026