Charteris Asset Management Nominees Limited

General information

Name:

Charteris Asset Management Nominees Ltd

Office Address:

8/9 Lovat Lane EC3R 8DW London

Number: 05186604

Incorporation date: 2004-07-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Charteris Asset Management Nominees Limited. The company was originally established 20 years ago and was registered under 05186604 as its reg. no. This particular office of this firm is based in London. You can contact them at 8/9 Lovat Lane. This company's principal business activity number is 66300: Fund management activities. The business latest annual accounts describe the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2023-07-22.

There is a group of two directors leading the following business at present, including Marion W. and Ian W. who have been executing the directors duties for eight years.

The companies with significant control over this firm are as follows: Charteris Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lovat Lane, EC3R 8DW and was registered as a PSC under the reg no 04445941.

Company staff

Marion W.

Role: Director

Appointed: 05 January 2016

Latest update: 20 April 2024

Marion W.

Role: Secretary

Appointed: 18 April 2007

Latest update: 20 April 2024

Ian W.

Role: Director

Appointed: 22 July 2004

Latest update: 20 April 2024

People with significant control

Charteris Holdings Limited
Address: 8/9 Lovat Lane, London, EC3R 8DW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 04445941
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to 2022/09/30 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
19
Company Age

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