ASPEN UK RETAIL 1 LTD
ASPEN UK RETAIL 1 LTD is a Private limited company (Ltd.) registered in United Kingdom under 13165823, and its current status with Companies House is active. The company was incorporated on 28 January 2021 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ASPEN UK RETAIL 1 LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for ASPEN UK RETAIL 1 LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ASPEN UK BUYER LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ASPEN UK BUYER LIMITED | 100% | Companies House |
Officers
4
One of the 4 officer records shown for ASPEN UK RETAIL 1 LTD is a current appointment, filed with Companies House. Ahmad Hassan (appointed 2025-01-23) serves as Director. The remaining 3 records shown (Steven Towe, David Bertolino and 1 other) are former appointments that have since been resigned.
Management authority at ASPEN UK RETAIL 1 LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ASPEN UK RETAIL 1 LTD sits 2 levels below its ultimate parent, ASPEN JERSEY MIDCO LIMITED, registered in United Kingdom. Immediately above ASPEN UK RETAIL 1 LTD is ASPEN UK BUYER LIMITED, holding 100% as filed in ASPEN UK RETAIL 1 LTD's own shareholder record with Companies House. ASPEN JERSEY MIDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
ASPEN JERSEY MIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ASPEN UK RETAIL 1 LTD?
One shareholder is currently on record for ASPEN UK RETAIL 1 LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASPEN UK BUYER LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ASPEN UK RETAIL 1 LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ASPEN UK RETAIL 1 LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ASPEN UK RETAIL 1 LTD have on record?
1 shareholder is shown on record for ASPEN UK RETAIL 1 LTD.
What is ASPEN UK RETAIL 1 LTD's company registration number?
ASPEN UK RETAIL 1 LTD's registration number is 13165823, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ASPEN UK RETAIL 1 LTD still an active company?
ASPEN UK RETAIL 1 LTD's status on Companies House is listed as active.
When was ASPEN UK RETAIL 1 LTD incorporated?
ASPEN UK RETAIL 1 LTD was incorporated on 28 January 2021, according to Companies House.
What is ASPEN UK RETAIL 1 LTD's registered address?
The registered address on file for ASPEN UK RETAIL 1 LTD is London, United Kingdom.
What legal structure is ASPEN UK RETAIL 1 LTD registered as?
ASPEN UK RETAIL 1 LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ASPEN UK RETAIL 1 LTD?
One of the 4 officer records shown for ASPEN UK RETAIL 1 LTD is a current appointment, filed with Companies House. Ahmad Hassan (appointed 2025-01-23) serves as Director. The remaining 3 records shown (Steven Towe, David Bertolino and 1 other) are former appointments that have since been resigned. Management authority at ASPEN UK RETAIL 1 LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ASPEN UK RETAIL 1 LTD have a parent company or subsidiaries?
ASPEN UK RETAIL 1 LTD sits 2 levels below its ultimate parent, ASPEN JERSEY MIDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ASPEN UK RETAIL 1 LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASPEN UK RETAIL 1 LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ASPEN UK RETAIL 1 LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASPEN UK RETAIL 1 LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.