ASSAI ASSET MANAGEMENT LIMITED
106 PARK STREET, LONDON W1K 6NT- Liquidation
- Private Limited Company
- Company No. 11303833
- Last Updated: 01 Mar 2024
Company Profile
ASSAI ASSET MANAGEMENT LIMITED was incorporated on Wednesday, April 11, 2018 as a Private Limited Company with registered address in LONDON. ASSAI ASSET MANAGEMENT LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 16 days.
| Name | ASSAI ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 11303833 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
106 PARK STREET LONDON W1K 6NT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Anna Holt Nationality: German |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Dr Aubyn Hanbury-Wallace Nationality: British |
Dates: Monday, June 1, 2020 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
|
| Dr Mikel Susperregi Nationality: British |
Dates: Wednesday, April 11, 2018 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-270 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 09 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASSAI ASSET MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASSAI ASSET MANAGEMENT LIMITED | 11 Apr 2018 |