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ASPEN TREE UK HOLDINGS LIMITED (14971829)

ASPEN TREE UK HOLDINGS LIMITED (14971829) is an active UK company. incorporated on 30 June 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ASPEN TREE UK HOLDINGS LIMITED has been registered for 2 years. Current directors include BRINKLEY, Georgiana, WEAVER, Kent.

Company Number
14971829
Status
active
Type
ltd
Incorporated
30 June 2023
Age
2 years
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BRINKLEY, Georgiana, WEAVER, Kent
SIC Codes
64209

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ASPEN TREE UK HOLDINGS LIMITED

ASPEN TREE UK HOLDINGS LIMITED is an active company incorporated on 30 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASPEN TREE UK HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

14971829

LTD Company

Age

2 Years

Incorporated 30 June 2023

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (11 months ago)
Submitted on 16 March 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 30 June 2025 (11 months ago)
Submitted on 7 July 2025 (10 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026
Contact
Address

Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,

Timeline

2 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Jun 23
Owner Exit
Jul 24
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

VISTRA COSEC LIMITED

Active
Templeback, 10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 30 Jun 2023

BRINKLEY, Georgiana

Active
Suite 210, Cambridge02138
Born June 1992
Director
Appointed 30 Jun 2023

WEAVER, Kent

Active
Granite BayCA 95746
Born November 1966
Director
Appointed 30 Jun 2023

Persons with significant control

1

0 Active
1 Ceased

Aspen Tree Holdings Llc

Ceased
Corporation Trust Center, WilmingtonDELAWARE 19801

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2023
Ceased 30 Jun 2023
Fundings
Financials
Latest Activities

Filing History

9

Change Corporate Secretary Company With Change Date
28 April 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Micro Entity
16 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
7 July 2025
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
18 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
1 August 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
1 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
30 June 2023
NEWINCIncorporation