COMMANDER ASSET MANAGEMENT LIMITED
2 ST. ANDREW'S HILL, LONDON EC4V 5BY- Active
- Private Limited Company
- Company No. 04301639
- Last Updated: 01 Mar 2024
Company Profile
COMMANDER ASSET MANAGEMENT LIMITED was incorporated on Tuesday, October 9, 2001 as a Private Limited Company with registered address in LONDON. COMMANDER ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 23 years 4 months and 14 days.
| Name | COMMANDER ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 04301639 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ST. ANDREW'S HILL LONDON EC4V 5BY |
|---|---|
| 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 |
|---|---|
| Mr Mark Corbet Macrae Randall Nationality: British |
Dates: Monday, November 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Stewart Reynolds Nationality: British |
Dates: Monday, November 30, 2020 - Tuesday, August 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Stewart Reynolds Nationality: British |
Dates: Friday, January 31, 2020 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Corbet Macrae Randall Nationality: British |
Dates: Friday, January 31, 2020 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Shaw Miller Nationality: American |
Dates: Monday, June 6, 2016 - Friday, February 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Corbet Macrae Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Legge Tatham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| COMMANDER ASSET MANAGEMENT LIMITED | 09 Oct 2001 |