ASPERS GROUP LIMITED

active Company number 05261538

Private Limited by Shares · Incorporated on 15th Oct 2004

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SIC code: 70100
Registered office: London, EC4Y 8EN
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2025

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Overview

ASPERS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 15th Oct 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

98 Companies at address View all 484 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC4Y 8EN £32,849,687 as of 10th Mar 2021 View postcode page

Average price (all time) £32,849,687

Average price (since 2016) £32,849,687

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tony Boyd	Director	29th Nov 2023		New Zealander	View profile
Richard Noble	Director	25th Nov 2022		British	View profile
Aspers Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 97

Company	Number	Incorporated	Status
DANDERHALL DIAGNOSTICS LIMITED	17360605	24th Jul 2026	active
THE STYLE DISTRICT LIMITED	17152949	13th Apr 2026	active
LOVE ELECTRIC SOLUTIONS LTD	17017961	6th Feb 2026	active
TOTAL HEALTH EXCELLENCE PCN LTD	16725218	17th Sep 2025	active
THE GIDEONS INTERNATIONAL IN THE UNITED KINGDOM LIMITED	16363901	3rd Apr 2025	active

Showing the latest 5 of 97 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Oct 2004
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Jun 2025
Last accounts made up: 30th Jun 2023
Accounting reference date: 30th Jun

Timeline

15th Oct 2004 Company incorporated
15th Oct 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th Oct 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th Oct 2004 Raymond Fleming appointed as Director
15th Oct 2004 Martyn Kennedy appointed as Director
15th Oct 2004 John Aspinall appointed as Director
15th Oct 2004 Martyn Kennedy appointed as Secretary
26th Sep 2006 Andrew Herd appointed as Director
2nd Mar 2007 Raymond Fleming resigned as Director
19th Apr 2007 John Williams appointed as Director
19th Apr 2007 John Alexander appointed as Director
19th Apr 2007 Rowen Craigie appointed as Director
24th Sep 2009 John Williams resigned as Director
31st Dec 2010 Andrew Herd resigned as Director
16th Feb 2012 John Alexander resigned as Director
16th Feb 2012 Rowen Craigie resigned as Director
6th Apr 2016 Aspers Uk Holdings Limited appointed as Corporate PSC
30th Jun 2017 Martyn Kennedy resigned as Director
30th Jun 2017 Martyn Kennedy resigned as Secretary
1st Jul 2017 Derek Playford appointed as Director
25th Nov 2022 Neil Paramore appointed as Director
25th Nov 2022 Richard Noble appointed as Director
31st Dec 2022 Derek Playford resigned as Director
2nd Jun 2023 Neil Paramore resigned as Director
14th Jul 2023 John Aspinall resigned as Director
29th Nov 2023 Tony Boyd appointed as Director
13th Oct 2024 Confirmation statement made up
30th Jun 2025 Next accounts due

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