GUARDIAN ASSET MANAGEMENT LIMITED
ASHDALE HOWLETT END, WIMBISH, SAFFRON WALDEN CB10 2XW- Active
- Private Limited Company
- Company No. 13810791
- Last Updated: 01 Mar 2024
Company Profile
GUARDIAN ASSET MANAGEMENT LIMITED was incorporated on Tuesday, December 21, 2021 as a Private Limited Company with registered address in SAFFRON WALDEN. GUARDIAN ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 9 months and 3 days.
| Name | GUARDIAN ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 13810791 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHDALE HOWLETT END WIMBISH SAFFRON WALDEN CB10 2XW |
|---|---|
| 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 |
|---|---|
| Mr Shivan Bhatt Nationality: British |
Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Hindle Nationality: British |
Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rogan Redfarn Nationality: British |
Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Victor Walters Nationality: British |
Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Guardian Management Limited Harbour Centre, Pobox6 1gt |
Dates: Tuesday, December 21, 2021 - present
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 | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GUARDIAN ASSET MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GUARDIAN ASSET MANAGEMENT LIMITED | 21 Dec 2021 |