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ASPREY HOLDCO ONE (UK) LTD

Active
16576045·incorporated 2025-07-11

ASPREY HOLDCO ONE (UK) LTD is an active UK private limited company, incorporated on 11 July 2025 at Companies House (number 16576045; OpenRegistry canonical ID GB-16576045-asprey-holdco-one-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-11
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ASPREY HOLDCO ONE (UK) LTD

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ASPREY HOLDCO ONE (UK) LTD has 1 person with significant control on file:

  • Welltower Inc. (United States reg. 6620888). Notified 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mehdi Jafferali Khimji born 1957 resident in United Kingdom, Canadian national. Notified 2025-07-11. Ceased 2025-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mahmood Jaffer Khimji born 1960 resident in United States, American national. Notified 2025-07-11. Ceased 2025-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Neptune Wt Topco Limited (United Kingdom reg. 16789853). Notified 2025-10-24. Ceased 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16576045.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.