Anglo Caledonian Asset Management Limited

General information

Name:

Anglo Caledonian Asset Management Ltd

Office Address:

Ground Floor 30 City Road EC1Y 2AB London

Number: 02122278

Incorporation date: 1987-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anglo Caledonian Asset Management started its business in the year 1987 as a Private Limited Company with reg. no. 02122278. This particular company has operated for thirty seven years and the present status is active. This company's headquarters is based in London at Ground Floor. You could also locate the firm utilizing the zip code of EC1Y 2AB. This enterprise's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. Anglo Caledonian Asset Management Ltd released its latest accounts for the financial period up to 2023-04-30. The most recent annual confirmation statement was released on 2023-08-07.

The knowledge we have about the enterprise's executives implies that there are three directors: Mark P., Trevor P. and David P. who became the part of the company on 1999-09-03. Additionally, the director's efforts are regularly backed by a secretary - William B., who was selected by the following firm eleven years ago. At least one limited company has been appointed director, specifically Wpg Registrars Limited.

Company staff

William B.

Role: Secretary

Appointed: 15 March 2013

Latest update: 28 January 2024

Role: Corporate Director

Appointed: 19 July 2005

Address: Ground Floor, 30 City Road, London, EC1Y 2AB

Latest update: 28 January 2024

Mark P.

Role: Director

Appointed: 03 September 1999

Latest update: 28 January 2024

Trevor P.

Role: Director

Appointed: 03 September 1999

Latest update: 28 January 2024

David P.

Role: Director

Appointed: 03 September 1999

Latest update: 28 January 2024

People with significant control

The companies that control this firm include: The William Pears Group Of Companies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Aldgate Tower, 2 Leman Street, E1W 9US and was registered as a PSC under the registration number 556533.

The William Pears Group Of Companies Limited
Address: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 556533
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023

Company filings

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Full accounts data made up to 2023-04-30 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
37
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