The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pettinicchio, Luigi Charles
    Investment Manager born in April 1978
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Edginton, Humphrey
    Solicitor born in December 1969
    Individual (7 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    The News Building, 3 London Bridge Street, 3rd Floor, London, England
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,521,164 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mchugh, Gerard Brendan
    Head Of Finance born in August 1981
    Individual
    Officer
    2019-02-11 ~ 2022-07-13
    OF - Director → CIF 0
  • 2
    Joyce, Joanne
    Solicitor born in October 1982
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2019-02-11
    OF - Director → CIF 0
  • 3
    Jessop, Andrew David
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2014-06-19 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Bough, Stephen Michael
    Accountant born in February 1970
    Individual (5 offsprings)
    Officer
    2014-06-19 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    KINAPSE HOLDCO LIMITED - now
    SAVIOUR HOLDCO LIMITED - 2016-02-19
    2, More London Riverside, London, England
    Dissolved Corporate (4 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASPER RPP2 NOMINEES LIMITED

Previous name
HGCAPITAL RPP2 NOMINEES LIMITED - 2018-01-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Debtors
Current
120 GBP2024-04-30
120 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1 GBP2024-04-30
-1 GBP2023-04-30
Net Current Assets/Liabilities
119 GBP2024-04-30
119 GBP2023-04-30
Net Assets/Liabilities
120 GBP2024-04-30
120 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
119 GBP2024-04-30
119 GBP2023-04-30
Equity
120 GBP2024-04-30
120 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-04-30
1 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
120 GBP2024-04-30
120 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Related profiles found in government register
  • ASPER RPP2 NOMINEES LIMITED
    Info
    HGCAPITAL RPP2 NOMINEES LIMITED - 2018-01-25
    Registered number 09092946
    68 King William Street, London EC4N 7HR
    Private Limited Company incorporated on 2014-06-19 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • ASPER RPP2 NOMINEES LIMITED
    S
    Registered number 09092946
    25th Floor The Shard, 32 London Bridge Street, London, SE1 9SG
    CIF 1 CIF 2
  • ASPER RPP2 NOMINEES LIMITED
    S
    Registered number 09092946
    25th Floor The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ASPER IONA GP LLP - 2022-08-09
    Asper Dhuk Gp Llp, 10 Norwich Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-08-08 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-08-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    16 Charlotte Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-06-08 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-06-08 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.