Asprey Polo Limited

Active01601691 Private limited company
Incorporated
3 December 1981 (44 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Asprey Holdings Limited
Accounts type
Dormant
Region
Greater London
Address
3 Vencourt Place
London
W6 9NU

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2007
American
Born October 1968 (58)
Officer history (21 former)
31 July 2021
Resigned Meyering, Christopher Paul as Secretary
1 January 2015
Resigned Byng, Patrick James John as Director
31 March 2011
Appointed Byng, Patrick James John as Director
26 May 2010
Resigned Procop, Robert as Director
31 March 2010
Resigned Burley, Justin as Director
6 March 2009
Appointed Meyering, Christopher Paul as Secretary
6 March 2009
Resigned De Santis, Patrizia as Secretary
6 March 2009
Resigned De Santis, Patrizia as Director
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
Resigned Brozzetti, Gianluca as Director
24 July 2007
Appointed Standen, Daniel as Director
28 July 2005
Resigned Chou, Silas Kei Fong as Director
28 July 2005
Appointed De Santis, Patrizia as Director
28 February 2002
28 February 2002
Appointed Brozzetti, Gianluca as Director
29 December 2000
Appointed Monckton, Rosamond Mary, The Hon as Director
29 December 2000
Resigned Felton Smith, Paul Jonathan as Director
11 September 2000
Appointed Chou, Silas Kei Fong as Director
11 August 2000
Resigned Procop, Robert as Director
31 July 2000
Resigned Mains, Jeremy Antony Archibald as Director
3 July 2000
Appointed Procop, Robert as Director
3 July 2000
Resigned Salter, Guy Ridley as Director
15 May 2000
Appointed Felton Smith, Paul Jonathan 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
14 March 1998
Appointed Lowden, David Soutar as Director
14 March 1998
Appointed Dahl, Ian Xavier as Director
14 March 1998
Appointed Mains, Jeremy Antony Archibald as Director
14 March 1998
Appointed Reid, Michael John as Secretary
14 March 1998
Resigned Tanner, Frances Yvonne as Secretary
14 March 1998
Resigned Tanner, Anthony Arnold as Director
14 March 1998
Resigned Tanner, Frances Yvonne as Director
14 March 1998
Resigned Tanner, Lisa Susan as Director

Ownership 1 active

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

Asprey Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates17 August 2026
13 April 2026Accounts for a dormant company31 March 2025
24 September 2025Confirmation statement with no updates17 August 2025
21 March 2025Accounts for a dormant company31 March 2024
6 September 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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