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Jméno

Aspen Newco 1 Limited

Adresa
Craven House
16 Northumberland Avenue
London
WC2N 5AP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. leden 2022
Company Register Address 6th Floor Capital Tower
London
SE1 8RT
Company No. 13584636 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2022
Sector (SIC)85590 Other education n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sandbox International Holdings Limited Status: Active Notified: 25/08/2021 Companies House Number: 12377093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Singh, Bhavneet 91 Waterloo Road, London, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Aspen Newco 2 Limited Status: Active Notified: 26/08/2021 Companies House Number: 13587334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sandbox Gaming Limited Status: Active Notified: 08/11/2021 Companies House Number: 13143745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sandbox Kids Limited Status: Active Notified: 10/05/2023 Companies House Number: 14860542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sandbox Learning Limited Status: Active Notified: 08/11/2021 Companies House Number: 12635255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors