Asprey Holdco One (UK) Ltd
- Company number
- 16576045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Caroline Mary | Director | 11 Jul 2025 | 23 Oct 2025 |
| HAYAT, Khalid Ahmed | Director | 23 Oct 2025 | |
| PIERPOINT, Misha Jane | Director | 23 Oct 2025 | |
| MANRIQUE CHARRO, Jorge | Director | 23 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mahmood Jaffer Khimji | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2025 | 24 Oct 2025 |
| Mr Mehdi Jafferali Khimji | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2025 | 24 Oct 2025 |
| Neptune Wt Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2025 | 18 Dec 2025 |
| Welltower Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Controls
- Asprey Holdco Two (UK) Ltd (16576247)
Directors’ other companies
- HAYAT, Khalid Ahmed - Director at Care UK Shrewsbury Limited
- HAYAT, Khalid Ahmed - Director at Asprey Holdco Two (UK) Ltd
- HAYAT, Khalid Ahmed - Director at LRH Homes Limited
- HAYAT, Khalid Ahmed - Director at Barchester Holdco Limited
- HAYAT, Khalid Ahmed - Director at Aspen Tower Propco 7 Limited
- HAYAT, Khalid Ahmed - Director at Aspen Tower Propco 8 Limited
- HAYAT, Khalid Ahmed - Director at Aspen Tower Granite Propco (Chanterlands) Ltd
- HAYAT, Khalid Ahmed - Director at Hgnl (High Wycombe) Limited
- HAYAT, Khalid Ahmed - Director at Hgnl (Burnham) Limited
- HAYAT, Khalid Ahmed - Director at St. Cloud Care Limited
Registered address
892 companies are registered at this address - likely a registration agent.