Asprey London Limited

Active01004355 Private limited company
Incorporated
10 March 1971 (55 years)
Industry
Retail sale of leather goods in specialised stores (47722)
Retail sale of watches and jewellery in specialised stores (47770)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Retail sale via mail order houses or via Internet (47910)
Controlled by
John Rigas
Accounts type
Group
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
18
Outstanding
7
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2020
English
Born January 1980 (46)
Director · Appointed 16 December 2010
Greek
Born October 1963 (63)
Director · Appointed 24 July 2007
American
Born October 1968 (58)
Officer history (37 former)
31 July 2021
Resigned Meyering, Christopher Paul as Secretary
10 June 2020
Appointed Efozie, Emmanuel, Mr. as Director
8 July 2016
Resigned Te Lintelo, Jan as Director
13 April 2015
Appointed Te Lintelo, Jan 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 Secretary
6 March 2009
Resigned De Santis, Patrizia as Director
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 Burley, Justin as Director
24 July 2007
Appointed Standen, Daniel as Director
24 July 2007
Resigned Brozzetti, Gianluca as Director
28 July 2005
Appointed De Santis, Patrizia as Director
28 July 2005
Resigned Bronfman Jr, Edgar Miles as Director
28 July 2005
Resigned Stroll, Lawrence Sheldon as Director
28 July 2005
Resigned Chou, Silas Kei Fong as Director
30 April 2003
Appointed Bronfman Jr, Edgar Miles as Director
30 April 2003
Appointed Stroll, Lawrence Sheldon as Director
2 April 2003
28 June 2001
Appointed Brozzetti, Gianluca as Director
18 June 2001
Resigned Eaves, Stephen George as Director
18 June 2001
Resigned Nix, Michael John as Director
18 June 2001
Resigned Asprey, Kenneth Francis Edward as Director
29 December 2000
Resigned Felton Smith, Paul Jonathan as Director
29 December 2000
Appointed Monckton, Rosamond Mary, The Hon as Director
11 September 2000
Resigned Procop, Robert as Director
11 September 2000
Appointed Chou, Silas Kei Fong as Director
3 July 2000
Resigned Salter, Guy Ridley as Director
3 July 2000
Appointed Procop, Robert as Director
30 June 2000
Resigned Wolff, Susan Elizabeth as Director
15 May 2000
Appointed Felton Smith, Paul Jonathan as Director
30 April 2000
Resigned Sealy, Hilda Maria as Director
1 September 1999
Appointed Salter, Guy Ridley as Director
31 August 1999
Resigned Dahl, Ian Xavier 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
1 October 1998
Resigned Snoad, Barbara Anne as Director
31 July 1998
Resigned Mains, Jeremy Antony Archibald as Director
26 June 1998
Resigned Lang, Geoffrey Francis John as Director
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
21 April 1997
Appointed Lang, Geoffrey Francis John as Director
18 April 1997
5 March 1997
Appointed Snoad, Barbara Anne as Director
27 January 1997
Appointed Sealy, Hilda Maria as Director
1 November 1996
Appointed Adams, David Alexander Robertson as Director
1 November 1996
Appointed Reid, Michael John as Secretary
1 November 1996
Resigned Page, Elizabeth as Secretary
8 January 1996
Appointed Wolff, Susan Elizabeth as Director
2 November 1995
Resigned Attallah, Naim Ibrahim as Director
29 September 1995
Resigned Harrington, Nicholas Joseph as Director
29 September 1995
Appointed Dahl, Ian Xavier as Director
1 August 1995
Resigned Harrington, Nicholas Joseph as Secretary
1 August 1995
Appointed Page, Elizabeth as Secretary
29 June 1994
Resigned Green, Edward Maurice as Director
1 November 1993
Appointed Mains, Jeremy Antony Archibald as Director
1 November 1993
Appointed Nix, Michael John as Director
1 November 1993
Appointed Eaves, Stephen George as Director
11 June 1993
Resigned Craig, Thomas Edward Vincent as Director
30 April 1993
Resigned Philpot, Robert James as Director
31 August 1992
Appointed Craig, Thomas Edward Vincent as Director
31 August 1992
Appointed Cooper, Timothy David as Director
31 August 1992
Appointed Harrington, Nicholas Joseph as Director
31 August 1992
Appointed Green, Edward Maurice as Director
31 August 1992
Appointed Philpot, Robert James 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
Greek
Born October 1963 (63)

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
31 July 2021
Ceased Sciens Diversified Managers LLC — Has significant influence or control
1 April 2020
Ceased Asprey International Limited — Has significant influence or control
1 April 2018
Ceased Asprey Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates10 August 2026
13 April 2026Group of companies' accounts31 March 2025
24 September 2025Confirmation statement with no updates10 August 2025
21 March 2025Group of companies' accounts31 March 2024
8 October 2024Change of details for a person with significant control
Show all recent filings

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