Stable Asset Management Ltd.

General information

Name:

Stable Asset Management Limited.

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 07471761

Incorporation date: 2010-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Stable Asset Management Ltd. business has been operating in this business for 14 years, having started in 2010. Registered under the number 07471761, Stable Asset Management was set up as a Private Limited Company with office in 1 Bartholomew Lane, London EC2N 2AX. Its name transformation from Energy Alpha Strategies to Stable Asset Management Ltd. came on January 26, 2015. The enterprise's classified under the NACE and SIC code 66300 - Fund management activities. December 31, 2022 is the last time when account status updates were filed.

Concerning this firm, just about all of director's duties have so far been fulfilled by Erik S. who was designated to this position in 2010. At least one secretary in this firm is a limited company, specifically Intertrust (uk) Limited.

Executives with significant control over the firm are: David G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Erik S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Stable Asset Management Ltd. 2015-01-26
  • Energy Alpha Strategies Ltd. 2010-12-16

Company staff

Role: Corporate Secretary

Appointed: 15 May 2014

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 20 January 2024

Erik S.

Role: Director

Appointed: 16 December 2010

Latest update: 20 January 2024

People with significant control

David G.
Notified on 19 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Erik S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Aidan G.
Notified on 6 April 2016
Ceased on 19 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 66300 : Fund management activities
13
Company Age

Closest Companies - by postcode