Aspect Capital Limited

Active03491169 Private limited company

What Aspect Capital say about themselves

“Aspect Capital combines scientific research and leading-edge technology to create innovative systematic investment solutions for investors worldwide.”

— from aspectcapital.com
Incorporated
12 January 1998 (28 years)
Previously known as
Enigma Capital Limited (until 7 July 1999)
Lennoxdove Limited (until 18 June 1998)
Industry
Fund management activities (66300)
Directors
Christopher Edward Reeve
Kevin James Carter
Kenneth Michael Edward Hope
Owned by
Anthony James Todd
Accounts type
Group
Region
Greater London
Address
10 Portman Square
London
W1H 6AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Cheema, Sukhminder Kaur
Secretary · Appointed 4 February 2026
Reeve, Christopher Edward
Director · Appointed 5 November 2024
British
Born March 1981 (45)
Carter, Kevin James, Dr
Director · Appointed 2 December 2015
British
Born October 1952 (74)
Hope, Kenneth Michael Edward
Director · Appointed 25 February 2009
British
Born September 1973 (53)
Director · Appointed 2 July 1998
American
Born November 1961
Director · Appointed 18 June 1998
British
Born July 1960 (66)
Officer history (27 former)
4 February 2026
Appointed Cheema, Sukhminder Kaur as Secretary
5 November 2025
Resigned Reynolds, Rosemary Jane as Director
5 November 2024
Appointed Reeve, Christopher Edward as Director
1 February 2021
Resigned Gibbs, Peter as Director
20 April 2019
20 April 2019
Resigned Greenwold, Jonathan as Secretary
1 February 2019
Resigned Dalton, Barnaby as Director
26 September 2018
Resigned Hull, Anna Christina as Director
29 March 2018
Appointed Reynolds, Rosemary Jane as Director
9 February 2017
Appointed Hull, Anna Christina as Director
2 December 2015
Appointed Carter, Kevin James, Dr as Director
10 March 2015
Resigned Wareham, John Derek as Director
10 March 2015
Appointed Greenwold, Jonathan Edward Stark as Director
25 June 2014
Resigned Fayolle, Jean-Michel as Director
26 February 2013
Appointed Gibbs, Peter as Director
27 January 2012
Appointed Fayolle, Jean-Michel as Director
7 October 2011
Appointed Dalton, Barnaby as Director
6 October 2011
Resigned Ferris, Gavin Robert, Dr as Director
10 June 2011
Resigned Rockall, Simon Michael as Director
25 May 2011
Resigned Rockall, Simon Michael as Secretary
25 May 2011
Appointed Greenwold, Jonathan as Secretary
25 February 2009
Resigned Walker, James Michael as Director
25 February 2009
Appointed Hope, Kenneth Michael Edward as Director
6 October 2008
Resigned Gabriele, Mauro as Director
16 September 2008
Resigned Wakefield, Robert John as Director
17 April 2008
Resigned Adam, Michael as Director
8 February 2008
Appointed Rockall, Simon Michael as Director
28 April 2006
Appointed Walker, James Michael as Director
28 April 2006
Appointed Wareham, John Derek as Director
28 April 2006
Appointed Ferris, Gavin Robert, Dr as Director
24 January 2006
Appointed Gabriele, Mauro as Director
10 May 2005
Resigned Lambert, Eugene Patrick, Dr as Director
5 May 2005
Resigned Smith, Alastair Benedict Protheroe as Director
3 May 2005
Resigned Jarvis, Ian Nicholas Helge as Director
16 April 2005
Resigned Jardim, Daniel Camara as Director
1 July 2004
Appointed Jardim, Daniel Camara as Director
18 March 2004
Appointed Jarvis, Ian Nicholas Helge as Director
17 December 2003
Resigned Frey, Rainer Marc as Director
19 August 2003
Resigned Lueck, Martin Anthony as Secretary
19 August 2003
Appointed Rockall, Simon Michael as Secretary
19 August 2003
Resigned Lueck, Martin Anthony as Secretary
19 August 2003
Appointed Frey, Rainer Marc as Director
28 February 2003
Appointed Lueck, Martin Anthony as Secretary
25 February 2003
Appointed Lueck, Martin Anthony as Secretary
18 February 2003
Resigned Hornung, Michael Bernard as Secretary
5 July 2002
Resigned Frey, Rainer Marc as Director
24 June 2002
Appointed Smith, Alastair Benedict Protheroe as Director
24 June 2002
Appointed Wakefield, Robert John as Director
24 June 2002
Appointed Hornung, Michael Bernard as Secretary
24 June 2002
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
7 December 1998
Appointed Frey, Rainer Marc as Director
2 July 1998
Appointed Lueck, Martin Anthony as Director
2 July 1998
Appointed Adam, Michael as Director
18 June 1998
Appointed Lambert, Eugene Patrick, Dr as Director
18 June 1998
Appointed Todd, Anthony James as Director
18 June 1998
Resigned Charlton, Peter John as Director
18 June 1998
Resigned Richards, Martin Edgar as Director
12 January 1998
Appointed Charlton, Peter John as Director
12 January 1998
Appointed Richards, Martin Edgar as Director
12 January 1998
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1960 (66)

Filings 238

DateDescriptionMade Up ToPagesPDF
23 September 2026Group of companies' accounts31 December 2025
18 February 2026Appointment of a secretary
12 January 2026Confirmation statement with updates8 January 2026
14 November 2025Termination of appointment of a director
23 September 2025Group of companies' accounts31 December 2024
Show all 238 filings

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