Asprey Holdings Limited

Active00103844 Private limited company
Incorporated
3 July 1909 (117 years)
Industry
Activities of head offices (70100)
Directors
Sally Taylor
Controlled by
John Rigas
Accounts type
Small
Region
Greater London
Address
34/36 Bruton Street
London
W1J 6QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
29
Outstanding
9
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Taylor, Sally
Director · Appointed 8 July 2021
English
Born August 1968 (58)
Director · Appointed 30 September 2020
Also at Asprey London Limited
English
Born January 1980 (46)
Director · Appointed 16 December 2010
Also at Asprey London Limited
Greek
Born October 1963 (63)
Director · Appointed 24 July 2007
Also at Asprey London Limited, Asprey Polo Limited, Asprey Mayfair Limited · more companies
American
Born October 1968 (58)
Officer history (45 former)
31 July 2021
Resigned Meyering, Christopher Paul as Secretary
8 July 2021
Appointed Taylor, Sally as Director
30 September 2020
Appointed Efozie, Emmanuel, Mr. as Director
1 January 2015
Resigned Byng, Patrick James John as Director
31 March 2011
Appointed Byng, Patrick James John as Director
16 December 2010
Appointed Rigas, Ioannis as Director
26 May 2010
Resigned Procop, Robert as Director
31 March 2010
Resigned Burley, Justin as Director
6 March 2009
Resigned De Santis, Patrizia as Director
6 March 2009
Resigned De Santis, Patrizia as Secretary
6 March 2009
Appointed Meyering, Christopher Paul as Secretary
1 July 2008
Appointed Procop, Robert as Director
30 June 2008
Appointed De Santis, Patrizia as Secretary
30 June 2008
Resigned Morrison, Fiona Jane as Secretary
24 July 2007
Appointed Standen, Daniel as Director
24 July 2007
Resigned Brozzetti, Gianluca as Director
24 July 2007
Appointed Burley, Justin as Director
28 July 2005
Resigned Chou, Silas Kei Fong as Director
28 July 2005
Resigned Bronfman Jr, Edgar Miles as Director
28 July 2005
Appointed De Santis, Patrizia as Director
28 July 2005
Resigned Stroll, Lawrence Sheldon as Director
30 April 2003
Appointed Bronfman Jr, Edgar Miles as Director
2 April 2003
2 April 2003
25 February 2003
Resigned Tang, David as Director
28 February 2002
31 May 2001
Appointed Brozzetti, Gianluca as Director
29 December 2000
Resigned Felton Smith, Paul Jonathan as Director
11 September 2000
Resigned Procop, Robert as Director
6 September 2000
Appointed Monckton, Rosamond Mary, The Hon as Director
4 July 2000
4 July 2000
Appointed Stroll, Lawrence Sheldon as Director
4 July 2000
Appointed Tang, David as Director
4 July 2000
Appointed Chou, Silas Kei Fong as Director
4 July 2000
Resigned West, Peter Thomas as Director
4 July 2000
3 July 2000
Resigned Salter, Guy Ridley as Director
3 July 2000
Resigned Aaronson, Graham Raphael as Director
15 May 2000
Appointed Felton Smith, Paul Jonathan as Director
7 January 2000
Appointed Aaronson, Graham Raphael as Director
27 September 1999
Appointed Procop, Robert as Director
1 September 1999
Appointed Salter, Guy Ridley as Director
31 August 1999
Resigned Dahl, Ian Xavier as Director
14 April 1999
Appointed West, Peter Thomas as Director
1 April 1999
Appointed Morrison, Fiona Jane as Secretary
31 March 1999
Resigned Reid, Michael John as Secretary
29 January 1999
Resigned Lowden, David Soutar as Director
26 August 1998
26 August 1998
Resigned Hakeem, Prince Abdul, Hrh as Director
8 August 1998
Resigned Morrison, Fiona Jane as Secretary
7 August 1998
Appointed Morrison, Fiona Jane as Secretary
25 March 1998
Resigned Asprey, John Rolls as Director
30 September 1997
Resigned Cooper, Timothy David as Director
1 September 1997
Appointed Lowden, David Soutar as Director
18 April 1997
11 April 1997
Resigned Knowles, James Robert as Director
1 November 1996
Resigned Page, Elizabeth as Secretary
1 November 1996
Appointed Reid, Michael John as Secretary
1 August 1996
Appointed Knowles, James Robert as Director
1 April 1996
Appointed Hakeem, Prince Abdul, Hrh as Director
1 April 1996
2 February 1996
Resigned Magan, George Morgan, Lord as Director
2 February 1996
Resigned Dyer, Howard Paul as Director
2 January 1996
Appointed Adams, David Alexander Robertson as Director
2 November 1995
Resigned Attallah, Naim Ibrahim as Director
29 September 1995
Resigned Harrington, Nicholas Joseph as Director
29 September 1995
Resigned Harrington, Nicholas Joseph as Secretary
29 September 1995
Appointed Page, Elizabeth as Secretary
1 September 1995
Appointed Dahl, Ian Xavier as Director
3 May 1995
Appointed Dyer, Howard Paul as Director
29 July 1993
Resigned Young, David Tyrrell as Director
5 July 1993
Resigned Katz, Jonathan as Director
5 July 1993
Appointed Young, David Tyrrell as Director
5 July 1993
Resigned Perlin, Howard Stephen as Director
5 July 1993
Resigned Strong, Liam Gerald as Director
26 March 1993
Appointed Harrington, Nicholas Joseph as Director
26 March 1993
Appointed Katz, Jonathan as Director
26 January 1993
Resigned Maitland Smith, Geoffrey as Director
31 August 1992
Resigned Philpot, Robert James as Director
31 August 1992
Resigned Green, Edward Maurice as Director
31 August 1992
Resigned Craig, Thomas Edward Vincent as Director
31 August 1992
Resigned Asprey, Kenneth Francis Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Rigas
Individual · Notified 1 August 2021
Has significant influence or control (as a firm)
Greek
Born October 1963 (63)

Holdings 2

Companies where Asprey Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 July 2021
Ceased Sciens Diversified Managers LLC — Has significant influence or control
1 April 2020
Ceased Asprey Worldwide Holdings Ltd — Owns 75–100% of shares

Filings 317

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates10 August 2026
13 April 2026Accounts for a small company31 March 2025
24 September 2025Confirmation statement with no updates10 August 2025
21 March 2025Accounts for a small company31 March 2024
29 August 2024Confirmation statement with no updates10 August 2024
Show all 317 filings

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