- Sources fused
- 2
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ASP INVESTMENT MANAGEMENT LIMITED
ASP INVESTMENT MANAGEMENT LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09754651). UBO chain traced 16 hops, 4 owners, 7 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-08-28
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 135 Bishopsgate, London, EC2M 3TP, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ASP INVESTMENT MANAGEMENT LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ASP INVESTMENT MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09754651
- Status
- active
- Type
- ltd
- Incorporated
- 2015-08-28
- Registered office
- 135 Bishopsgate, London, EC2M 3TP, England
- SIC
- 70229
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Atlantic House Group Limited
- corporate PSC · 75–100% shares · England · since 2019-01-31 · CH · PSC register
Also holds roles at 7 other companies- ATLANTIC HOUSE INVESTMENTS LIMITEDbeneficial owner
- DURA CAPITAL LIMITEDbeneficial owner
- Catley Lakeman Securities Australia Pty Ltdbeneficial owner
- MAY, Thomas Andrew
- director · British · appointed 2022-05-17 · Companies House
- PARKER, Charles Hereward
- director · British · appointed 2022-05-17 · Companies House
- BUTCHER, Matthew George
- director · British · appointed 2017-10-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-01-07 · CH · PSC register
- CATLEY, Russell Edward
- director · British · appointed 2020-01-07 · resigned · Companies House
- CAVALEC, Yannick
- secretary · appointed 2015-08-28 · resigned · Companies House
- director · French · appointed 2015-08-28 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-01-31 · CH · PSC register
- STENNING, Antony John
- director · British · appointed 2020-08-12 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASP INVESTMENT MANAGEMENT LIMITED?
- What is ASP INVESTMENT MANAGEMENT LIMITED's risk level?
- Where does ASP INVESTMENT MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ASP INVESTMENT MANAGEMENT LIMITED — nothing is disclosed before that.