Aspen Tower RB Devco 1 Limited

Active13380600 Private limited company
Incorporated
6 May 2021 (5 years)
Previously known as
AH Peterborough Limited (until 21 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Aspen Tower RB Propco Ltd
Accounts type
Small
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies
British
Born September 1985 (41)
Director · Appointed 15 September 2023
Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies
British
Born April 1994 (32)
Director · Appointed 25 January 2023
Also at Avery Homes Taverham Limited, Aspen Tower RB Opco Ltd, Aspen Tower RB Devco 2 Limited · more companies
Swedish
Born October 1990 (36)
Director · Appointed 23 September 2022
Also at Aspen Tower Silverstone Propco (Dalgety Bay) Limited, Aspen Tower Propco 4 Limited, Aspen Tower Propco 7 Limited · more companies
Spanish
Born December 1986 (39)
Corporate Secretary · Appointed 14 September 2022
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 14 September 2022
Also at Avery Homes Clevedon Limited, Avery Homes Moston Limited, Avery Homes Newcastle UL Limited · more companies
Swedish
Born May 1989 (37)
Director · Appointed 14 September 2022
Also at Avery Healthcare Holdings Limited, Aspen Tower RB Opco Ltd, Aspen Tower RB Devco 2 Limited · more companies
British
Born May 1980 (46)
Officer history (8 former)
30 May 2025
Appointed Pierpoint, Misha Jane as Director
30 May 2025
Resigned Salter, Jonathan David, Mr. as Director
15 September 2023
Appointed Hayat, Khalid Ahmed as Director
15 September 2023
Resigned Wolfinger, Megan Mary as Director
25 January 2023
25 January 2023
Resigned Garcia, Daniel Alexis as Director
7 November 2022
Appointed Salter, Jonathan David, Mr. as Director
7 November 2022
Resigned Israr, Qasim Raza as Director
23 September 2022
Resigned Roberts, Caroline Mary as Director
23 September 2022
Appointed Manrique Charro, Jorge as Director
14 September 2022
Appointed Colt, Carl Leopold Cronstedt as Director
14 September 2022
Appointed Israr, Qasim Raza as Director
14 September 2022
Appointed Roberts, Caroline Mary as Director
14 September 2022
Appointed Garcia, Daniel Alexis as Director
14 September 2022
Appointed Reuben, David Alexander as Director
14 September 2022
Appointed Wolfinger, Megan Mary as Director
14 September 2022
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
14 September 2022
Resigned Proctor, Matthew Frederick as Director
14 September 2022
9 March 2022
Resigned Matthews, Ian as Director
6 May 2021
Appointed Matthews, Ian as Director
6 May 2021
Appointed Proctor, Matthew Frederick as Director
6 May 2021
Appointed Strowbridge, John Michael Barrie as Director

Ownership 1 active

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

Aspen Tower RB Propco Ltd
Corporate entity · Notified 14 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
14 September 2022
Ceased Willowbrook Healthcare Debtco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Director's details changed

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