- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ASPER INVESTMENT MANAGEMENT LIMITED
ASPER INVESTMENT MANAGEMENT LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10075247). UBO chain traced 6 hops, 6 owners, 13 holdings, 6 officers.…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-03-21
- Legal form
- ltd
- Activity
- 70221
- Registered office
- 68 King William Street, 4th Floor, London, EC4N 7HR, England
Also appears in
The 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.
- ASPER INVESTMENT MANAGEMENT LIMITED
- ASPER INVESTMENT MANAGEMENT LIMITED
6-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 ASPER INVESTMENT MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- 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.
- 10075247
- Status
- active
- Type
- ltd
- Incorporated
- 2016-03-21
- Registered office
- 68 King William Street, 4th Floor, London, EC4N 7HR, England
- SIC
- 70221
People & control
14 parties · 6 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.
- CLEMENTS, Andrew James
- director · British · appointed 2017-12-19 · Companies House
- DELPON DE VAUX, Olivier Delpon
- director · French · appointed 2017-12-19 · Companies House
- PETTINICCHIO, Luigi Charles
- director · Italian · appointed 2016-03-21 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- QUIROGA, Luis
- director · Spanish · appointed 2016-03-21 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- SYKES, Allister Craig
- director · British · appointed 2017-12-19 · Companies House
- TINKER, Emma Natalie
- director · British · appointed 2016-03-21 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- ASPER DHUK CARRY LPAlso holds roles at 4 other companies
- ASPER SLP GP LLPbeneficial owner
- Mr Luigi Charles Pettinicchiobeneficial owner
- Mr Luis Quirogabeneficial owner
- ASPER DHUK CO-INVEST LPAlso holds roles at 4 other companies
- ASPER SLP GP LLPbeneficial owner
- Mr Luigi Charles Pettinicchiobeneficial owner
- Mr Luis Quirogabeneficial owner
- ASPER DHUK GP LLPAlso holds roles at 1 other company
- ASPER DHUK HOLDING COMPANY LIMITEDbeneficial owner
- ASPER IONA HOLDING COMPANY LIMITEDAlso holds roles at 13 other companies
- BRUNT HILL HOLDINGS LIMITEDbeneficial owner
- CALLISTERHALL HOLDINGS LIMITEDbeneficial owner
- ABHAINN DUBH HOLDINGS LIMITEDbeneficial owner
- ASPER IONA SLP GP LLPAlso holds roles at 4 other companies
- ASPER RPP2 NOMINEES LIMITEDbeneficial owner
- ASPER IONA CO-INVEST LPbeneficial owner
- ASPER IONA CARRY LPbeneficial owner
- ASPER RENEWABLES (NOMINEES) LIMITEDAlso holds roles at 2 other companies
- Hg Investment Managers Limitedbeneficial owner
- HGCAPITAL LLPbeneficial owner
- ASPER RPP2 NOMINEES LIMITEDAlso holds roles at 3 other companies
- ASPER IONA SLP GP LLPbeneficial owner
- ASPER SLP GP LLPbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- ASPER SLP GP LLPAlso holds roles at 5 other companies
- ASPER DHUK CARRY LPbeneficial owner
- ASPER DHUK CO-INVEST LPbeneficial owner
- ASPER RPP2 NOMINEES LIMITEDbeneficial owner
14 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASPER INVESTMENT MANAGEMENT LIMITED?
- What is ASPER INVESTMENT MANAGEMENT LIMITED's risk level?
- Where does ASPER 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 ASPER INVESTMENT MANAGEMENT LIMITED — nothing is disclosed before that.