Asp Investment Management Limited

Active09754651 Private limited company
Incorporated
28 August 2015 (11 years)
Previously known as
Marabel Ltd (until 11 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Charles Hereward Parker
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
135 Bishopsgate
London
EC2M 3TP

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2022
British
Born May 1978 (48)
Parker, Charles Hereward
Director · Appointed 17 May 2022
British
Born July 1982 (44)
Officer history (5 former)
4 November 2022
Resigned Stenning, Antony John as Director
17 May 2022
Appointed May, Thomas Andrew as Director
17 May 2022
Appointed Parker, Charles Hereward as Director
29 October 2021
Resigned Catley, Russell Edward as Director
12 August 2020
Appointed Stenning, Antony John as Director
7 January 2020
Appointed Catley, Russell Edward as Director
7 January 2020
Resigned Butcher, Matthew George as Director
7 January 2020
Resigned Cavalec, Yannick as Secretary
1 February 2019
Resigned Cavalec, Yannick as Director
1 October 2017
Appointed Butcher, Matthew George as Director
28 August 2015
Appointed Cavalec, Yannick as Director
28 August 2015
Appointed Cavalec, Yannick as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09770730
Former controllers (2)
7 January 2020
Ceased Matthew George Butcher — Owns 25–50% of shares
31 January 2019
Ceased Yannick Cavalec — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Atlantic House Holdings Limited Owns 75–100% of shares
Atlantic House Group Limited Owns 75–100% of shares
Asp Investment Management Limited This company Owns 75–100% of shares
Atlantic House Investments Limited Owns 75–100% of shares
Wisdomtree UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Current accounting period extended
22 April 2026Other filing
22 April 2026Other filing
22 April 2026Accounts filing
22 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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