NORTH ASSET MANAGEMENT LIMITED
47 CHESTER ROW, LONDON SW1W 8JL- Active
- Private Limited Company
- Company No. 04479500
- Last Updated: 01 Mar 2024
Company Profile
NORTH ASSET MANAGEMENT LIMITED was incorporated on Monday, July 8, 2002 as a Private Limited Company with registered address in LONDON. NORTH ASSET MANAGEMENT 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 22 years 2 months and 15 days.
| Name | NORTH ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 04479500 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 CHESTER ROW LONDON SW1W 8JL |
|---|---|
| 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 |
|---|---|
| North Asset Management International (Guernsey) Limited Le Bordage, St. Peter Port, GY1 1DB |
Dates: Monday, November 9, 2020 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
|
| Mr Georgios Evgenios Ioannis Papamarkakis Nationality: British |
Dates: Friday, April 24, 2020 - present
ownership of shares 75 to 100 percent
|
| North Asset Management International Ltd PO BOX 309 |
Dates: Wednesday, April 6, 2016 - Monday, November 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
No mortgages have been registered against NORTH ASSET MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTH ASSET MANAGEMENT LIMITED | 08 Jul 2002 |
| NORTH MANAGEMENT LIMITED | 13 Mar 2006 |