Aspen Tower Propco 3 Ltd
- Company number
- 12306582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2019
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Modality Property Investments LLP (165 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINS, Phil | Director | 30 Jun 2026 | |
| HIGGINS, Phil | Secretary | 28 Feb 2026 | |
| DAVIES, Mark Anthony Philip | Director | 16 Dec 2025 | |
| HOWELL, Richard | Director | 16 Dec 2025 | |
| AUSTIN, David Christopher | Director | 16 Dec 2025 | 30 Jun 2026 |
| BALL, Orla | Secretary | 23 May 2025 | 28 Feb 2026 |
| BALL, Orla | Director | 8 Aug 2024 | 28 Feb 2026 |
| COTTAM, Jayne Marie | Director | 8 Aug 2024 | 16 Dec 2025 |
| ALTUM SECRETARIES LIMITED | Corporate-Secretary | 21 Aug 2020 | 23 May 2025 |
| WEST, Nicholas Philip | Director | 18 Dec 2023 | 8 Aug 2024 |
| BETTY, Simon James | Director | 18 Dec 2023 | 8 Aug 2024 |
| COYLE, Robert Charles | Director | 21 Aug 2020 | 18 Dec 2023 |
| TITCHEN, Jeremy David Tredennick | Director | 21 Aug 2020 | 18 Dec 2023 |
| MYERS, Jason David | Director | 2 Jun 2020 | 21 Aug 2020 |
| FRENCH, Madeleine | Director | 2 Jun 2020 | 21 Aug 2020 |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 8 Apr 2020 | 21 Aug 2020 |
| WOLFINGER, Megan | Director | 8 Nov 2019 | 21 Aug 2020 |
| ROBERTS, Caroline Mary | Director | 8 Nov 2019 | 2 Jun 2020 |
| SKIVER, Justin Reynolds | Director | 8 Nov 2019 | 2 Jun 2020 |
| OCORIAN (UK) LIMITED | Corporate-Secretary | 8 Nov 2019 | 8 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assura Financing Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2024 | |
| Mr Michael Kevin Brady | Significant Influence Or Control | 21 Aug 2020 | 21 Aug 2020 |
Accounts
Connections
Owned by
Aspen Tower Propco 3 Ltd → Assura Financing PLC → Assura Ih Limited → Assura Limited → Primary Health Properties PLC
Directors’ other companies
- DAVIES, Mark Anthony Philip - Director at Community Ventures Windmill Ltd
- DAVIES, Mark Anthony Philip - Director at Assura P1 Limited
- DAVIES, Mark Anthony Philip - Director at Meridian Medical Services Limited
- DAVIES, Mark Anthony Philip - Director at Assura Hc UK Limited
- DAVIES, Mark Anthony Philip - Director at Newton Healthcare Limited
- DAVIES, Mark Anthony Philip - Director at Assura Primary Care Properties Limited
- DAVIES, Mark Anthony Philip - Director at Xantaris Investments (March) Limited
- DAVIES, Mark Anthony Philip - Director at Lakeland Health Village Limited - The
- DAVIES, Mark Anthony Philip - Director at Assura Hc Limited
- DAVIES, Mark Anthony Philip - Director at Prime Hereford Hub Limited
Companies at the same address
- Assura (Ahi) Limited (03500122)
- Assura (Ghc) Ltd (03215764)
- Assura (Haven Health) Limited (09446256)
- Assura (Sc 1) Ltd (04454393)
- Assura (Sc 2) Limited (04085738)
- Assura Aspire Limited (09574702)
- Assura Aspire UK Limited (09574721)
- Assura Banbury Limited (06681489)
- Assura Capital Projects Development Limited (04246800)
- Assura Cs Limited (07184790)