# Asprey Holdco One (UK) Ltd

## Details

- **Company number:** [16576045](https://find-and-update.company-information.service.gov.uk/company/16576045)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2025
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |





## Controls

- [Asprey Holdco Two (UK) Ltd](/company/16576247) (16576247)



## Directors' other companies

- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Care UK Shrewsbury Limited](/company/12086524)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Asprey Holdco Two (UK) Ltd](/company/16576247)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [LRH Homes Limited](/company/05497354)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Barchester Holdco Limited](/company/05843985)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Aspen Tower Propco 7 Limited](/company/13500309)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Aspen Tower Propco 8 Limited](/company/12479417)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Aspen Tower Granite Propco (Chanterlands) Ltd](/company/14246257)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Hgnl (High Wycombe) Limited](/company/16183408)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [Hgnl (Burnham) Limited](/company/15643229)
- [HAYAT, Khalid Ahmed](/person/5399677) - director at [St. Cloud Care Limited](/company/02230827)



## Registered address

895 companies are registered at this address - likely a registration agent.