Company · London
Aspen Tower Granite Propco (Adel) LTD
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
No current officers are listed at Companies House.
Previous officers 2
- Emily Anne Hoggart 2023-2024 View profile
- Richard Michael Hoggart 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 08/10/2020
- Registered office
- London
- Previous names
- North BAY Adel LTD (until 23/03/2026)
Burlington Adel LTD (until 09/12/2022)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- North BAY Group LTD ceased 2023-05-31
75-100% shares, 75-100% voting · notified 2021-07-01 - WT UK Opco 5 Limited ceased 2026-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Aspen Tower Granite Propco (Adel) LTD
is controlled by North BAY Group LTD
Evidence
ceased 75-100% shares, 75-100% voting · notified 2021-07-01, ceased 2023-05-31 · source: Companies House PSC register - North BAY Group LTD
is controlled by North BAY Holdings LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by North BAY Holdings LTD.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12938072
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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