Company · London
Asper Platform Services Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 01/10/2024
- Registered office
- London
- Previous names
- Asper Services Limited (until 24/10/2024)
Ownership
Owned by (1) 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.
- Asper Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01
Group
- Asper Platform Services Limited
is controlled by Asper Investment Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register - Asper Investment Management Limited
is controlled by Luigi Charles Pettinicchio
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Luigi Charles Pettinicchio.
28 other companies in this group
- Middlesbrough Energy Limited
- Bradford Energy Limited
- Asper Second General Partner LLP
- Asper Dorothea 2 Carry LP
- Beauly Flexibility Holdings Limited
- Asper Renewables (Nominees) Limited
- LG-B-50A Limited
- Rotherham Energy Limited
- Exeter Energy Limited
- Asper Dhuk CO-Invest LP
- Oxford City Energy Network Limited
- Asper Iona CO-Invest LP
- 1Energy Group Limited
- Asper RPP2 Nominees Limited
- Oxford Energy Network Limited
- Derby Energy Limited
- Isle of Wight Energy Network Limited
- Asper Dorothea 2 CO-Invest LP
- Asper Dhuk Holding Company Limited
- Asper Iona Holding Company Limited
- Sunderland Energy Limited
- Asper Dhuk Carry LP
- Asper Investment Management Limited
- Milton Keynes Energy Limited
- Asper Dhuk GP LLP
- Asper Iona Carry LP
- Asper Iona SLP GP LLP
- Asper SLP GP LLP
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.
Board analysis
Board DNA
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
- Humphrey Edginton Director · appointed 2024
- Allister Craig Sykes Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Humphrey Edginton Director · appointed 2024
- Allister Craig Sykes Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15989908
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data