CARILLION ASSET MANAGEMENT LIMITED
PWC, 8TH FLOOR CENTRAL SQUARE, LEEDS LS1 4DL- Liquidation
- Private Limited Company
- Company No. 01122808
- Last Updated: 01 Mar 2024
Company Profile
CARILLION ASSET MANAGEMENT LIMITED was incorporated on Monday, July 16, 1973 as a Private Limited Company with registered address in LEEDS. CARILLION ASSET MANAGEMENT LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 51 years 7 months and 7 days.
| Name | CARILLION ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 01122808 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1973 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PWC 8TH FLOOR CENTRAL SQUARE LEEDS LS1 4DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carillion (Ambs) Limited 144 Morrison Street, EH3 8EX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2338 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against CARILLION ASSET MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARILLION ASSET MANAGEMENT LIMITED | 16 Jul 1973 |
| MCALPINE ASSET MANAGEMENT LIMITED | 10 May 2004 |
| ALFRED MCALPINE ASSET MANAGEMENT LIMITED | 18 Mar 2008 |