CREDIT ASSET MANAGEMENT LIMITED
AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON EC2N 2HA- Active
- Private Limited Company
- Company No. 07498765
- Last Updated: 01 Mar 2024
Company Profile
CREDIT ASSET MANAGEMENT LIMITED was incorporated on Wednesday, January 19, 2011 as a Private Limited Company with registered address in LONDON. CREDIT ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 13 years 9 months and 26 days.
| Name | CREDIT ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 07498765 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AUGUSTINE HOUSE 6A AUSTIN FRIARS LONDON EC2N 2HA |
|---|---|
| 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 |
|---|---|
| Recognise Bank Limited 6a Austin Friars, EC2N 2HA |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Harvey Bard Nationality: British |
Dates: Friday, January 25, 2019 - Monday, May 16, 2022
ownership of shares 25 to 50 percent
|
| Alexander Bard Nationality: British |
Dates: Friday, January 25, 2019 - Monday, May 16, 2022
ownership of shares 25 to 50 percent
|
| Citymain Investments Limited 32-38 Scrutton Street, EC2A 4RQ |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
|
| City Of London Group Plc Cannon Street, EC4M 6XH |
Dates: Wednesday, April 6, 2016 - Wednesday, August 3, 2022
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| CREDIT ASSET MANAGEMENT LIMITED | 19 Jan 2011 |
| COLFS (2011) LIMITED | 01 Feb 2011 |