Asset Intelligence Portfolio Management Ltd, Leicester

Asset Intelligence Portfolio Management Ltd is a private limited company. Situated at 340 Melton Road, Leicester LE4 7SL, the aforementioned 5 years old business was incorporated on 2019-04-20 and is officially classified as "fund management activities" (Standard Industrial Classification code: 66300).
5 directors can be found in the enterprise: Giles C. (appointed on 14 November 2022), Damian F. (appointed on 11 February 2021), Alain W. (appointed on 11 February 2021).
About
Name: Asset Intelligence Portfolio Management Ltd
Number: 11955590
Incorporation date: 2019-04-20
End of financial year: 31 March
 
Address: 340 Melton Road
Leicester
LE4 7SL
SIC code: 66300 - Fund management activities
Company staff
People with significant control
Superbia Holdings Limited
27 July 2022
Address 6 Esplanade, Jersey, JE1 1BX, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Company Limited By Shares
Country registered Jersey
Place registered Jersey
Registration number 140476
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stefan F.
20 April 2019 - 30 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Robert L.
20 April 2019 - 30 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2020-03-31 2021-03-31
Current Assets 89,948 299,671
Total Assets Less Current Liabilities 45,455 112,970

The target date for Asset Intelligence Portfolio Management Ltd confirmation statement filing is 2024-08-11. The most recent one was submitted on 2023-07-28. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Superbia Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Esplanade, JE1 1BX Jersey. Stefan F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Robert L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st March 2023
filed on: 10th, January 2024 | accounts
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