ASSET VALUE INVESTORS LIMITED
2 CAVENDISH SQUARE, LONDON W1G 0PU- Active
- Private Limited Company
- Company No. 01881101
- Last Updated: 01 Mar 2024
Company Profile
ASSET VALUE INVESTORS LIMITED was incorporated on Monday, January 28, 1985 as a Private Limited Company with registered address in LONDON. ASSET VALUE INVESTORS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 39 years 7 months and 24 days.
| Name | ASSET VALUE INVESTORS LIMITED |
|---|---|
| Company number | 01881101 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CAVENDISH SQUARE LONDON W1G 0PU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Goodhart Partners Llp 393 Strand, WC2R 0LT |
Dates: Wednesday, January 23, 2019 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nairn Capital Limited Blinkbonny Avenue, EH4 3HT |
Dates: Friday, January 11, 2019 - Friday, February 4, 2022
ownership of shares 25 to 50 percent
|
| Goodhart Partners Llp 393 Strand, WC2R 0LT |
Dates: Tuesday, August 16, 2016 - Wednesday, April 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Bauernfreund Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Ernest Pennink Nationality: Canadian,Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Goodhart Partners Llp 393 Strand, WC2R 0LT |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASSET VALUE INVESTORS LIMITED | 28 Jan 1985 |