AT

ASPEN TOWER RB DEVCO 1 LIMITED

Active

Company number 13380600

London, England · Incorporated 6 May 2021

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

Last updated on 4 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AH PETERBOROUGH LIMITED · 6 May 2021 – 21 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aspen Tower Rb Propco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Accounts With Accounts Type Small
Accounts
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Change Sail Address Company With New Address
Address
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Small
Accounts
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Small
Accounts
9 November 2023 View
Change Person Director Company With Change Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Resolution
Resolution
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Accounts With Accounts Type Small
Accounts
18 January 2023 View
Memorandum Articles
Incorporation
12 January 2023 View
Change Person Director Company With Change Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Resolution
Resolution
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Certificate Change Of Name Company
Change Of Name
21 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
12 May 2021 View
Incorporation Company
Incorporation
6 May 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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