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ASPEN TOWER GRANITE PROPCO (ADEL) LTD (12938072)

ASPEN TOWER GRANITE PROPCO (ADEL) LTD (12938072) is an active UK company. incorporated on 8 October 2020. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. ASPEN TOWER GRANITE PROPCO (ADEL) LTD has been registered for 5 years.

Company Number
12938072
Status
active
Type
ltd
Incorporated
8 October 2020
Age
5 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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Introduction
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ASPEN TOWER GRANITE PROPCO (ADEL) LTD

ASPEN TOWER GRANITE PROPCO (ADEL) LTD is an active company incorporated on 8 October 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ASPEN TOWER GRANITE PROPCO (ADEL) LTD was registered 5 years ago.(SIC: 41100)

Status

active

Active since 5 years ago

Company No

12938072

LTD Company

Age

5 Years

Incorporated 8 October 2020

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)

Next Due

Due by 25 September 2026
For period ending 11 September 2026

Previous Company Names

NORTH BAY ADEL LTD
From: 9 December 2022To: 23 March 2026
BURLINGTON ADEL LTD
From: 8 October 2020To: 9 December 2022
Contact
Address

5 Churchill Place 10th Floor London, E14 5HU,

Previous Addresses

Lancaster House Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY United Kingdom
From: 8 October 2020To: 23 March 2026
Timeline

15 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Oct 20
Owner Exit
Nov 22
Director Joined
Apr 23
Owner Exit
Jul 23
New Owner
Jul 23
Funding Round
Jul 23
Director Left
Jun 24
Loan Secured
Mar 25
Loan Secured
Mar 25
Owner Exit
Mar 26
Owner Exit
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
1
Funding
6
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

37

Certificate Change Of Name Company
23 March 2026
CERTNMCertificate of Incorporation on Change of Name
Cessation Of A Person With Significant Control
23 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 March 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Secretary Company With Name Date
23 March 2026
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
23 March 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2026
AP01Appointment of Director
Legacy
12 December 2025
RP01PSC01RP01PSC01
Change To A Person With Significant Control
4 December 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
28 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2025
CS01Confirmation Statement
Resolution
13 March 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2023
CS01Confirmation Statement
Capital Allotment Shares
7 July 2023
SH01Allotment of Shares
Cessation Of A Person With Significant Control
4 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 July 2023
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
18 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Certificate Change Of Name Company
9 December 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
1 December 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 July 2021
AA01Change of Accounting Reference Date
Incorporation Company
8 October 2020
NEWINCIncorporation