Aspen UK Retail 2 Ltd
- Company number
- 13167754
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Jan 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWE, Steven Mark | Director | 29 Jan 2021 | 31 Dec 2021 |
| BERTOLINO, David Joseph | Director | 31 Dec 2021 | 30 Sep 2024 |
| KRAWCZYK, Amy | Director | 30 Sep 2024 | 23 Jan 2025 |
| HASSAN, Ahmad Zaki | Director | 23 Jan 2025 | 22 Dec 2025 |
| ELISSON, Hlynur | Director | 22 Dec 2025 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 29 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aspen Uk Retail 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2021 | 22 Dec 2025 |
Connections
Directors’ other companies
- VISTRA COSEC LIMITED - Corporate-Secretary at Foundries.io Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Mueller International Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Goldentree Private Credit UK Feeder Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at MGE Korea Tp Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at F Network Holdings UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Fortescue Future Industries United Kingdom Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Italy Limited
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