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Companies/12938072

Aspen Tower Granite Propco (Adel) Ltd

Development of building projects · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-11 · No cessation recorded

Source record 211161167
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-11 · Ceased 2026-03-11

Source record 211120954
RH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · Ceased 2026-03-11

Source record 205723203
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-07-01 · Ceased 2023-05-31

Source record 209272587
RH
Shares: over 75%, up to 100%

Notified 2020-10-08 · Ceased 2021-07-01

Source record 208310402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
Appointed 2026-03-11
JM
Jorge Manrique CharroCurrent director
Appointed 2026-03-11
+181 others
KH
Khalid HayatCurrent director
Appointed 2026-03-11
+155 others
MP
Michael PierpointCurrent director
Appointed 2026-03-11
+134 others
Show 2 historical appointments
EH
Emily HoggartResigned director
Resigned 2023-04-18 · 1 yr · Company Director
RH
Richard HoggartResigned director
Resigned 2020-10-08 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active