Asprey Holdco Three (UK) Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNeptune Wt Topco LimitedCorporate
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 124361995Show 1 ceased record
Asprey Holdco Two (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-11 · Ceased 2025-12-18
Source record 124037059People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-05
Show 5 historical appointments
JM
Jorge Manrique CharroResigned director
Resigned 2025-10-23 · Vice President
KH
Khalid HayatResigned director
Resigned 2025-10-23 · Director
MP
Michael PierpointResigned director
Resigned 2025-10-23 · Assistant Vice President
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
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active