ASSET ALLIANCE GROUP HOLDINGS LIMITED
ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON EC2M 2SN- Active
- Private Limited Company
- Company No. 07726176
- Last Updated: 01 Mar 2024
Company Profile
ASSET ALLIANCE GROUP HOLDINGS LIMITED was incorporated on Tuesday, August 2, 2011 as a Private Limited Company with registered address in LONDON. ASSET ALLIANCE GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 6 months and 21 days.
| Name | ASSET ALLIANCE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 07726176 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2M 2SN |
|---|---|
| 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 |
|---|---|
| Arbuthnot Latham & Co., Limited 7 Wilson Street, EC2M 2SN |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cabot Square Capital Gp Iii Limited Connaught Place, W2 2ET |
Dates: Wednesday, August 24, 2016 - Wednesday, August 24, 2016
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Cabot Square Capital Gp Iiib Llp Connaught Place, W2 2ET |
Dates: Wednesday, August 24, 2016 - Wednesday, August 24, 2016
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Cabot Square Capital Nominee Limited Connaught Place, W2 2ET |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
No mortgages have been registered against ASSET ALLIANCE GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASSET ALLIANCE GROUP HOLDINGS LIMITED | 02 Aug 2011 |
| CVCH HOLDINGS LIMITED | 01 Dec 2011 |