South River Asset Management Limited

General information

Name:

South River Asset Management Ltd

Office Address:

1 King Street King Street EC2V 8AU London

Number: 04195976

Incorporation date: 2001-04-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

04195976 is the reg. no. assigned to South River Asset Management Limited. The company was registered as a Private Limited Company on 2001-04-06. The company has been actively competing on the market for the last 23 years. The company may be gotten hold of in 1 King Street King Street in London. The headquarters' post code assigned to this place is EC2V 8AU. The South River Asset Management Limited firm was known under four other names before it adapted the current name. This firm first started under the name of Peterhouse Asset Management and was switched to Hume Capital Management on 2018-01-11. The third business name was present name up till 2012. The firm's Standard Industrial Classification Code is 66120 which means Security and commodity contracts dealing activities. June 30, 2021 is the last time company accounts were reported.

Currently, the directors listed by this particular business are: Justin M. selected to lead the company in 2023 in April, Timothy L. selected to lead the company in 2021 in February and Stephen W. selected to lead the company on 2011-05-17.

  • Previous company's names
  • South River Asset Management Limited 2018-01-11
  • Peterhouse Asset Management Limited 2015-09-04
  • Hume Capital Management Limited 2012-05-01
  • Epic Asset Management Limited 2001-04-25
  • Primecast Limited 2001-04-06

Financial data based on annual reports

Company staff

Justin M.

Role: Director

Appointed: 29 April 2023

Latest update: 18 April 2024

Timothy L.

Role: Director

Appointed: 01 February 2021

Latest update: 18 April 2024

Stephen W.

Role: Director

Appointed: 17 May 2011

Latest update: 18 April 2024

People with significant control

Executives who have control over the firm are as follows: Justin M. owns over 3/4 of company shares. Stephen W. has substantial control or influence over the company.

Justin M.
Notified on 3 October 2023
Nature of control:
over 3/4 of shares
Stephen W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter G.
Notified on 6 April 2016
Ceased on 5 January 2018
Nature of control:
substantial control or influence
Leslie B.
Notified on 6 April 2016
Ceased on 5 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 June 2021
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to Thursday 30th June 2022 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
23
Company Age

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