Cg Asset Management Limited, London
Cg Asset Management Limited is a private limited company. Formerly, it was called Capital Gearing Asset Management Limited (changed on 2001-04-13). Registered at 20 King Street, London EC2V 8EG, this 23 years old company was incorporated on 2000-08-21 and is categorised as "fund management activities" (SIC: 66300).6 directors can be found in this enterprise: Clementine V. (appointed on 20 October 2022), Christopher T. (appointed on 30 July 2021), Killian B. (appointed on 12 December 2019). Among the secretaries (1 in total), we can name: Richard G. (appointed on 26 April 2023).
| About | |
|---|---|
| Name: Cg Asset Management Limited | |
| Number: 04056163 | |
| Incorporation date: 2000-08-21 | |
| End of financial year: 30 April |
| Address: |
20 King Street London EC2V 8EG |
| SIC code: |
66300 - Fund management activities |
Company staff
People with significant control
Cgam Employee Trustee Limited
19 October 2018
| Address | 25 Moorgate, London, EC2R 6AY, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Guarantee |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11517605 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Robert S.
21 August 2016 - 19 October 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The due date for Cg Asset Management Limited confirmation statement filing is 2024-04-05. The most recent confirmation statement was filed on 2023-03-22. The date for the next accounts filing is 31 January 2025. Most current accounts filing was submitted for the time period up to 30 April 2023.
2 persons of significant control are listed in the official register, namely: Cgam Employee Trustee Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Moorgate, EC2R 6AY London. Robert S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sun, 30th Apr 2023 filed on: 3rd, August 2023 | accounts |
Free Download
(22 pages)
|