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ASPEN CAPITAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aspen Capital Group Limited. The company was founded 24 years ago and was given the registration number 04122428. The firm's registered office is in WINDSOR. You can find them at 79 High Street, Eton, Windsor, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASPEN CAPITAL GROUP LIMITED
Company Number:04122428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2000
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:79 High Street, Eton, Windsor, Berkshire, SL4 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 High Street, Eton, Windsor, SL4 6AF

Secretary30 November 2019Active
79 High Street, Eton, Windsor, SL4 6AF

Director16 August 2019Active
79 High Street, Eton, Windsor, SL4 6AF

Director08 January 2001Active
12 Willow Drive, Milton Of Campsie, Glasgow, G66 8DY

Secretary05 April 2001Active
59, Dumgoyne Drive, Bearsden, Glasgow, United Kingdom, G61 3AW

Secretary11 November 2005Active
8 Hamilton Crescent, Bearsden, Glasgow, G61 3JP

Secretary22 May 2002Active
27 Willow Wood Close, Burnham, SL1 8JD

Secretary08 April 2003Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary11 December 2000Active
79 High Street, Eton, Windsor, SL4 6AF

Director08 January 2001Active
Hillfield, Gorse Hill Farningham, Dartford, DA4 0JU

Nominee Director11 December 2000Active
2 Honeysuckle Gardens, Croydon, CR0 8XU

Nominee Director11 December 2000Active

People with Significant Control

Mr Kent William Phippen
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British,American
Address:79 High Street, Windsor, SL4 6AF
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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