MELIORA ASSET MANAGEMENT LTD
MERMAID HOUSE, PUDDLE DOCK, LONDON EC4V 3DB- Active
- Private Limited Company
- Company No. 04393282
- Last Updated: 01 Mar 2024
Company Profile
MELIORA ASSET MANAGEMENT LTD was incorporated on Wednesday, March 13, 2002 as a Private Limited Company with registered address in LONDON. MELIORA ASSET MANAGEMENT LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 22 years 11 months and 10 days.
| Name | MELIORA ASSET MANAGEMENT LTD |
|---|---|
| Company number | 04393282 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERMAID HOUSE PUDDLE DOCK LONDON EC4V 3DB |
|---|---|
| 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 |
|---|---|
| Mr Andrew Mark Herriot Nationality: British |
Dates: Wednesday, October 26, 2022 - Thursday, February 1, 2024
significant influence or control
|
| Dr Antonios Ghorayeb Nationality: British |
Dates: Monday, June 27, 2022 - Wednesday, October 26, 2022
right to appoint and remove directors
|
| Mr Faisal Rajeh Nationality: Lebanese |
Dates: Monday, June 20, 2022 - Monday, June 27, 2022
significant influence or control
|
| Mr Peter James Greensmith Nationality: British |
Dates: Tuesday, December 31, 2019 - Monday, June 20, 2022
significant influence or control
|
| Mr Peter Webb Nationality: British |
Dates: Thursday, June 2, 2016 - Tuesday, December 31, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MELIORA ASSET MANAGEMENT LTD | 13 Mar 2002 |
| PROGRESSIVE PARTNERS LIMITED | 19 Mar 2004 |
| PROGRESSIVE CAPITAL PARTNERS LIMITED | 27 Nov 2007 |
| KHI ADVISORS LIMITED | 10 Mar 2010 |
| WEBB CAPITAL ADVISORY LIMITED | 06 Oct 2010 |
| WEBB CAPITAL ASSET MANAGEMENT LIMITED | 10 May 2017 |
| PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED | 22 Mar 2023 |