ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD
340 MELTON ROAD, LEICESTER LE4 7SL- Active
- Private Limited Company
- Company No. 11955590
- Last Updated: 01 Mar 2024
Company Profile
ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD was incorporated on Saturday, April 20, 2019 as a Private Limited Company with registered address in LEICESTER. ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 5 years 4 months and 29 days.
| Name | ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD |
|---|---|
| Company number | 11955590 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
340 MELTON ROAD LEICESTER LE4 7SL |
|---|---|
| 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 |
|---|---|
| Superbia Holdings Limited Esplanade, JE1 1BX |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stefan Kenneth Fura Nationality: British |
Dates: Saturday, April 20, 2019 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Love Nationality: British |
Dates: Saturday, April 20, 2019 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD | 20 Apr 2019 |