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Companies/16576045

Asprey Holdco One (UK) Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2025Private 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 · 3 ceased
Welltower Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-18 · No cessation recorded

Source record 143211686
Show 3 ceased records
Neptune Wt Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-24 · Ceased 2025-12-18

Source record 150556671
MK
Mr Mehdi Jafferali KhimjiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-11 · Ceased 2025-10-24

Source record 150455012
MK
Mahmood Jaffer KhimjiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-11 · Ceased 2025-10-24

Source record 150455013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
CorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-05
JM
Jorge Manrique CharroCurrent director
Appointed 2025-10-23 · Vice President
+181 others
KH
Khalid HayatCurrent director
Appointed 2025-10-23 · Director
+155 others
MP
Michael PierpointCurrent director
Appointed 2025-10-23 · Assistant Vice President
+134 others
Show 2 historical appointments
WR
William RumbleResigned director
Resigned 2025-07-11 · Accountant
CR
Caroline RobertsResigned director
Resigned 2025-07-11 · Chief Executive Officer

Board profile

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