Asper Lionel House LTD
Company 11678327 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Brett Moscow Director · appointed 2018
- Jason Baggaley Director · appointed 2021
Directors past 6 years
- Simon Brett Moscow Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Simon Brett Moscow Director · appointed 2018
- Jason Baggaley Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aerof Henley Limited 2 shared directors
- Landrow Place LTD 2 shared directors
Connected through a shared director
- Iceni Nominees (NO. 2) Limited 1 shared director
- Griffin Nominees Limited 1 shared director
- Inhoco 3107 Limited 1 shared director
- Gallions Reach Shopping Park (Nominee) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11678327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2018 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Asper Holdco Ii Sarl ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Landrow Place LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21
Officers (5)
- Citco Reif Services UK Limited Corporate-secretary · appointed 2024
- Jason Baggaley Director · appointed 2021
- Simon Brett Moscow Director · appointed 2018
Show 2 former officers
- Andrew John Creighton Director · appointed 2018 · resigned 2021
- Aberdeen Asset Management PLC Corporate-secretary · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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