PHG ASSET MANAGEMENT LIMITED

UNITS 3 & 4 KEYNSHAM WORKS, KEYNSHAM STREET, CHELTENHAM GL52 6EJ

Active
Private Limited Company
Company No. 05947519
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PHG ASSET MANAGEMENT LIMITED was incorporated on Tuesday, September 26, 2006 as a Private Limited Company with registered address in CHELTENHAM. PHG 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 17 years 11 months and 23 days.

Name	PHG ASSET MANAGEMENT LIMITED
Company number	05947519
Company type	Private Limited Company
Incorporation date	26 Sep 2006
Status	Active
Industry (SIC 2007)	Fund management activities (66300)

Address

Registered Address	UNITS 3 & 4 KEYNSHAM WORKS KEYNSHAM STREET CHELTENHAM GL52 6EJ
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
Property Holding Group Limited Keynsham Street, GL52 6EJ	Dates: Wednesday, June 6, 2018 - present ownership of shares 75 to 100 percent
Mr Stephen Charles Harper Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, June 6, 2018 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	28 September
Next annual accounts due	28 June 2024, (-83 days left)
Latest accounts	30 September 2022
Next confirmation statement due	24 September 2016
Last confirmation statement dated	27 August 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
PHG ASSET MANAGEMENT LIMITED	26 Sep 2006
ATTIVO ASSET MANAGEMENT LIMITED	04 Feb 2015