Asprey Holdco Three (UK) Ltd

Active16576390 Private limited company

Incorporated: 11 July 2025 (1 year)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Qasim Raza Israr
Annamalai Subramanian
Owned by: Neptune WT Topco Limited
Accounts type: Full
Region: Greater London
Address: 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 July 2027
Last conf. stmt: 10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026

Also at WT Clearwater Opco (Bowood) Limited, WT Clearwater Opco (Moat House) Limited, WT Clearwater Opco (Chetwynd) Limited · more companies

British

Born January 1977 (49)

Subramanian, Annamalai

Director · Appointed 1 January 2026

Also at Danforth Partners Midco Limited, Danforth Care Brampton Devco Limited, Danforth Care Grimsby Devco Limited · more companies

British

Born September 1985 (41)

Csc Corporate Services (UK) Limited

Corporate Secretary · Appointed 5 November 2025

Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies

Officer history (5 former)

1 January 2026

Resigned Manrique Charro, Jorge as Director

1 January 2026

Appointed Subramanian, Annamalai as Director

1 January 2026

Appointed Israr, Qasim Raza as Director

1 January 2026

Resigned Hayat, Khalid Ahmed as Director

1 January 2026

Resigned Pierpoint, Michael John as Director

5 November 2025

Appointed Csc Corporate Services (UK) Limited as Corporate Secretary

23 October 2025

Appointed Hayat, Khalid Ahmed as Director

23 October 2025

Appointed Pierpoint, Michael John as Director

23 October 2025

Appointed Manrique Charro, Jorge as Director

23 October 2025

Resigned Roberts, Caroline Mary as Director

23 October 2025

Resigned Rumble, William Graham as Director

11 July 2025

Appointed Roberts, Caroline Mary as Director

11 July 2025

Appointed Rumble, William Graham as Director

Ownership 1 active

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

Neptune WT Topco Limited

Corporate entity · Notified 18 December 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16789853

Former controllers (1)

18 December 2025

Ceased Asprey Holdco Two (UK) Ltd — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Neptune WT Topco Limited

Aria Operations MB Ltd Owns 75–100% of shares

Aria Acquisition Ltd Owns 75–100% of shares

Aria Healthcare Group Ltd Owns 75–100% of shares

Asprey Holdco Three (UK) Ltd This company Owns 75–100% of shares

Asprey Healthcare Limited Owns 75–100% of shares

Fareham Opco Limited Proposed for strike-offOwns 75–100% of shares

Orpington Opco Limited Proposed for strike-offOwns 75–100% of shares

Filings 29

Date	Description	Made Up To
30 September 2026	Full accounts	31 December 2025
16 July 2026	Register inspection address has been changed
15 July 2026	Confirmation statement with updates	10 July 2026
15 July 2026	Register(s) moved to registered inspection location
6 March 2026	Resolutions