Key facts
activeASPEN UK RETAIL 1 LTD
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13165823
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active
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Private Limited Company
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2021-01-28
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7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
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64209 - Activities of other holding companies n.e.c.
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Company dossier
ASPEN UK RETAIL 1 LTD
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
279 total176 HOLDERS HILL FREEHOLD LIMITED176 HOLDERS HILL LIMITEDACCOMPLISH SECRETARIES LIMITEDAIMIA HOLDINGS UK LIMITEDAIMIA SERVICES UK LIMITEDALGIHAZ ASSETS COMPANY LIMITEDALLEGRO BIDCO LIMITEDALLEGRO MIDCO LIMITEDALLEGRO TOPCO LIMITEDALPHA PETROLEUM (UK) HOLDINGS LIMITEDAOG INVESTMENTS LTD.APOLLO UK BIDCO LIMITEDAPTOS SOLUTIONS UK LIMITEDAPTOS UK HOLDING LIMITEDAPTOS UK HOLDING NO. 2 LIMITEDAPTOS UK HOLDING NO. 3 LIMITEDASPEN UK BUYER LIMITEDASP PC III UK FACILITATION LTDASP PC III UK GS LEV FACILITATION LTDASP PC II UK FACILITATION LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aspen Uk Buyer Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 279 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100