Introduction
Watch Company
A
ASPER FITZALAN LIMITED
ASPER FITZALAN LIMITED is an active company incorporated on 8 September 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASPER FITZALAN LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13610493
LTD Company
Age
4 Years
Incorporated 8 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
280 Bishopsgate London, EC2M 4AG,
Previous Addresses
Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
From: 8 September 2021To: 5 December 2022
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BAGGALEY, Jason
ActiveBishopsgate, LondonEC2M 4AG
Born January 1969
Director
Appointed 31 Oct 2022
BAGGALEY, Jason
Bishopsgate, LondonEC2M 4AG
Born January 1969
Director
31 Oct 2022
Active
KAY, Alistair Ludovic
ActiveBishopsgate, LondonEC2M 4AG
Born August 1973
Director
Appointed 10 Feb 2025
KAY, Alistair Ludovic
Bishopsgate, LondonEC2M 4AG
Born August 1973
Director
10 Feb 2025
Active
MURRAY, Cameron Shaun
ActiveBishopsgate, LondonEC2M 4AG
Born August 1969
Director
Appointed 08 Sept 2021
MURRAY, Cameron Shaun
Bishopsgate, LondonEC2M 4AG
Born August 1969
Director
08 Sept 2021
Active
DUNNE, James Richard
ResignedBishopsgate, LondonEC2M 4AG
Born December 1975
Director
Appointed 31 Oct 2022
Resigned 28 Feb 2025
DUNNE, James Richard
Bishopsgate, LondonEC2M 4AG
Born December 1975
Director
31 Oct 2022
Resigned 28 Feb 2025
Resigned
IRELAND, Nicholas James Patrick
Resigned1 Bread Street, LondonEC4M 9HH
Born November 1968
Director
Appointed 08 Sept 2021
Resigned 31 Oct 2022
IRELAND, Nicholas James Patrick
1 Bread Street, LondonEC4M 9HH
Born November 1968
Director
08 Sept 2021
Resigned 31 Oct 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Asper Holdco Ii S.A.R.L.
CeasedLuxembourgL - 1855
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2021
Ceased 09 Feb 2022
Asper Holdco Ii S.A.R.L.
LuxembourgL - 1855
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2021
Ceased 09 Feb 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
14 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 November 2023
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
9 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 February 2022
9 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2022
28 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2022