ASPREY HOLDCO TWO (UK) LTD

Active London

Activities of other holding companies n.e.c.

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

ASPREY HOLDCO TWO (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 None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for ASPREY HOLDCO TWO (UK) LTD (16576247), 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 Holdco One (uk) Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 11 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Asprey Holdco One (uk) Ltd

Unknown

Active
Notified 11 Jul 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 TWO (UK) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026MiscellaneousInformation not on the register a notification of articles of association was removed on 29/04/2026 as it is no longer considered to form part of the register.
15 Apr 2026OfficersChange to director Mr Michael John Pierpoint on 13 Apr 2026
2 Apr 2026Persons With Significant ControlChange to Asprey Holdco One (Uk) Ltd as a person with significant control on 5 Nov 2025
6 Mar 2026IncorporationMemorandum Articles
22 Feb 2026ResolutionResolutions
29 Apr 2026 Miscellaneous

Information not on the register a notification of articles of association was removed on 29/04/2026 as it is no longer considered to form part of the register.

15 Apr 2026 Officers

Change to director Mr Michael John Pierpoint on 13 Apr 2026

2 Apr 2026 Persons With Significant Control

Change to Asprey Holdco One (Uk) Ltd as a person with significant control on 5 Nov 2025

6 Mar 2026 Incorporation

Memorandum Articles

22 Feb 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Information not on the register a notification of articles of association was removed on 29/04/2026 as it is no longer considered to form part of the register.

1 months ago on 29 Apr 2026

Change to director Mr Michael John Pierpoint on 13 Apr 2026

1 months ago on 15 Apr 2026

Change to Asprey Holdco One (Uk) Ltd as a person with significant control on 5 Nov 2025

2 months ago on 2 Apr 2026

Memorandum Articles

2 months ago on 6 Mar 2026

Resolutions

3 months ago on 22 Feb 2026