ASPREY POLO LIMITED

Company summary

Confirmation statement overdue

Company number: 01601691
Status: ACTIVE
Incorporated / age: 3 December 198144 years
Registered office: 3 Vencourt Place, London, W6 9NU, England
Accounts due: 31 December 2026
Confirmation statement due: 31 August 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 16:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Vencourt Place, London, W6 9NU, England
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Previous company names
ARGOSY (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STANDEN, Daniel ACTIVE	Director	24 Jul 2007		United States	October 1968	667 Madison Avenue, New York, Ny 10021
DE SANTIS, Patrizia RESIGNED	Secretary	30 Jun 2008	06 Mar 2009			70 Park Drive, London, W3 8MB
MEYERING, Christopher Paul RESIGNED	Secretary	06 Mar 2009	31 Jul 2021			52, Indian Heath Road, Riverside, Ct 06878, United States
MORRISON, Fiona Jane RESIGNED	Secretary	01 Apr 1999	30 Jun 2008			317 Earlsfield Road, London, SW18 3DG
REID, Michael John RESIGNED	Secretary	14 Mar 1998	31 Mar 1999			49 Waldemar Avenue, London, W13 9PZ
TANNER, Frances Yvonne RESIGNED	Secretary		14 Mar 1998			10 King Edwards Rise, Ascot, Berkshire, SL5 8JZ
BROZZETTI, Gianluca RESIGNED	Director	28 Feb 2002	24 Jul 2007		March 1954	16 Grafton Street, London, W1S 4DQ
BURLEY, Justin RESIGNED	Director	24 Jul 2007	31 Mar 2010	Usa	September 1972	55 Railroad Avenue Greenwich, Greenwich, Ct 06830, Usa
BYNG, Patrick James John RESIGNED	Director	31 Mar 2011	01 Jan 2015	United Kingdom	July 1965	16, Grafton Street, London, W1S 4DQ, England
CHOU, Silas Kei Fong RESIGNED	Director	11 Sep 2000	28 Jul 2005		September 1946	House 11 45 Island Road, Hong Kong, FOREIGN, China
DAHL, Ian Xavier RESIGNED	Director	14 Mar 1998	31 Aug 1999		January 1945	2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD
DE SANTIS, Patrizia RESIGNED	Director	28 Jul 2005	06 Mar 2009		December 1964	70 Park Drive, London, W3 8MB
FELTON SMITH, Paul Jonathan RESIGNED	Director	15 May 2000	29 Dec 2000	England	August 1958	The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA
LOWDEN, David Soutar RESIGNED	Director	14 Mar 1998	29 Jan 1999	England	August 1957	The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
MAINS, Jeremy Antony Archibald RESIGNED	Director	14 Mar 1998	31 Jul 2000		January 1954	35 Streathbourne Road, London, SW17 8QZ
MONCKTON, Rosamond Mary, The Hon RESIGNED	Director	29 Dec 2000	28 Feb 2002	England	October 1953	Cox's Mill, Dallington, East Sussex, TN21 9JG
PROCOP, Robert RESIGNED	Director	01 Jul 2008	26 May 2010	United Kingdom	October 1958	Flat 15, 6 Exchange Court, London, WC2R 0PP
PROCOP, Robert RESIGNED	Director	03 Jul 2000	11 Aug 2000		October 1958	964 Pacific Coast Highway, Santa Monica, Califonia, Ca90403, Usa
SALTER, Guy Ridley RESIGNED	Director	01 Sep 1999	03 Jul 2000	United Kingdom	October 1959	35 Palliser Road, London, W14 9EB
TANNER, Anthony Arnold RESIGNED	Director		14 Mar 1998		November 1935	10 King Edwards Rise, Ascot, Berkshire, SL5 8JZ
TANNER, Frances Yvonne RESIGNED	Director		14 Mar 1998		August 1937	10 King Edwards Rise, Ascot, Berkshire, SL5 8JZ
TANNER, Lisa Susan RESIGNED	Director		14 Mar 1998		September 1961	10 King Edwards Rise, Ascot, Berkshire, SL5 8JZ

STANDEN, Daniel ACTIVE
Role: Director
Appointed on: 24 Jul 2007
Country of Residence: United States
Date of birth: October 1968
Address: 667 Madison Avenue, New York, Ny 10021

DE SANTIS, Patrizia RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 06 Mar 2009
Address: 70 Park Drive, London, W3 8MB

MEYERING, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 06 Mar 2009
Resigned on: 31 Jul 2021
Address: 52, Indian Heath Road, Riverside, Ct 06878, United States

MORRISON, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 30 Jun 2008
Address: 317 Earlsfield Road, London, SW18 3DG

REID, Michael John RESIGNED
Role: Secretary
Appointed on: 14 Mar 1998
Resigned on: 31 Mar 1999
Address: 49 Waldemar Avenue, London, W13 9PZ

TANNER, Frances Yvonne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 1998
Address: 10 King Edwards Rise, Ascot, Berkshire, SL5 8JZ

BROZZETTI, Gianluca RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 24 Jul 2007
Date of birth: March 1954
Address: 16 Grafton Street, London, W1S 4DQ

BURLEY, Justin RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 31 Mar 2010
Country of Residence: Usa
Date of birth: September 1972
Address: 55 Railroad Avenue Greenwich, Greenwich, Ct 06830, Usa

BYNG, Patrick James John RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 16, Grafton Street, London, W1S 4DQ, England

CHOU, Silas Kei Fong RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 28 Jul 2005
Date of birth: September 1946
Address: House 11 45 Island Road, Hong Kong, FOREIGN, China

DAHL, Ian Xavier RESIGNED
Role: Director
Appointed on: 14 Mar 1998
Resigned on: 31 Aug 1999
Date of birth: January 1945
Address: 2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD

DE SANTIS, Patrizia RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 06 Mar 2009
Date of birth: December 1964
Address: 70 Park Drive, London, W3 8MB

FELTON SMITH, Paul Jonathan RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 29 Dec 2000
Country of Residence: England
Date of birth: August 1958
Address: The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA

LOWDEN, David Soutar RESIGNED
Role: Director
Appointed on: 14 Mar 1998
Resigned on: 29 Jan 1999
Country of Residence: England
Date of birth: August 1957
Address: The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB

MAINS, Jeremy Antony Archibald RESIGNED
Role: Director
Appointed on: 14 Mar 1998
Resigned on: 31 Jul 2000
Date of birth: January 1954
Address: 35 Streathbourne Road, London, SW17 8QZ

MONCKTON, Rosamond Mary, The Hon RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: October 1953
Address: Cox's Mill, Dallington, East Sussex, TN21 9JG

PROCOP, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 26 May 2010
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Flat 15, 6 Exchange Court, London, WC2R 0PP

PROCOP, Robert RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 11 Aug 2000
Date of birth: October 1958
Address: 964 Pacific Coast Highway, Santa Monica, Califonia, Ca90403, Usa

SALTER, Guy Ridley RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 03 Jul 2000
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 35 Palliser Road, London, W14 9EB

TANNER, Anthony Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1998
Date of birth: November 1935
Address: 10 King Edwards Rise, Ascot, Berkshire, SL5 8JZ

TANNER, Frances Yvonne RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1998
Date of birth: August 1937
Address: 10 King Edwards Rise, Ascot, Berkshire, SL5 8JZ

TANNER, Lisa Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1998
Date of birth: September 1961
Address: 10 King Edwards Rise, Ascot, Berkshire, SL5 8JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2006	Outstanding
16 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 2006	Outstanding
13 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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