Aspen UK Buyer Limited

Active12395321 Private limited company
Incorporated
9 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
The Goldman Sachs Group, Inc
Accounts type
Group
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
23 January 2025
Resigned Krawczyk, Amy as Director
23 January 2025
Appointed Hassan, Ahmad Zaki as Director
30 September 2024
Appointed Krawczyk, Amy as Director
30 September 2024
Resigned Bertolino, David Joseph as Director
31 December 2021
Resigned Towe, Steven Mark as Director
31 December 2021
Appointed Bertolino, David Joseph as Director
24 February 2021
Resigned Mourant Governance Services (UK) Limited as Corporate Secretary
7 February 2021
Appointed Vistra Cosec Limited as Corporate Secretary
30 September 2020
Resigned Lindsay, Iain Dixon as Director
5 March 2020
Appointed Towe, Steven Mark as Director
5 March 2020
Appointed Lindsay, Iain Dixon as Director
5 March 2020
Resigned Ross, Natalia as Director
11 February 2020
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
11 February 2020
Resigned Wiltshire, Jim as Secretary
9 January 2020
Appointed Wiltshire, Jim as Secretary
9 January 2020
Appointed Ross, Natalia as Director

Ownership 1 active

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

The Goldman Sachs Group, Inc
Corporate entity · Notified 27 February 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Corporation
Reg. no. 2923466
Former controllers (1)
27 February 2020
Ceased Aspen UK Topco Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aspen UK Buyer Limited This company
Aptos UK Holding Limited Has significant influence or control
Aptos UK Holding No. 2 Limited Owns 75–100% of shares
Aptos Solutions UK Limited Owns 75–100% of shares
Aptos UK Holding No. 3 Limited Owns 75–100% of shares
Aspen UK Retail 1 Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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