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Nom

Aspen Newco 1 Limited

Adresse
Craven House
16 Northumberland Avenue
London
WC2N 5AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 janvier 2022
Company Register Address 6th Floor Capital Tower
London
SE1 8RT
Société Numéro de Registre 13584636 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)85590 - Enseignements divers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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