Mirae Asset Global Investments (UK) Limited. Head office in London. Check Director.

Mirae Asset Global Investments (UK) Limited, London

Mirae Asset Global Investments (Uk) Limited is a private limited company. Once, it was called Mirae Asset Global Investment Management (Uk) Limited (it was changed on 2008-11-10). Situated at Octagon Point, 5 Cheapside, London EC2V 6AA, this 17 years old firm was incorporated on 2007-01-08 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
4 directors can be found in this firm: Wanyoun C. (appointed on 01 January 2023), Nicolas J. (appointed on 22 November 2019), Young K. (appointed on 29 March 2019).

About
Name: Mirae Asset Global Investments (UK) Limited
Number: 06044802
Incorporation date: 2007-01-08
End of financial year: 31 December


Address:	Octagon Point 5 Cheapside London EC2V 6AA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Hyeon P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mirae Asset Global Investments (Hk) Limited

6 April 2016 - 1 September 2019

Address	Three Pacific Place 1 Queen's Road East, Hong Kong, Hong Kong
Legal authority	Companies Ordinance Chapter 622 Hong Kong Company Law
Legal form	Limited Company
Nature of control:	significiant influence or control

The date for Mirae Asset Global Investments (Uk) Limited confirmation statement filing is 2024-01-22. The most recent one was submitted on 2023-01-08. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Hyeon P. who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Queen's Road East.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 20th, April 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 15th, July 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, July 2020 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 15th, June 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, December 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th January 2014 filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
SH01	3300000.00 GBP is the capital in company's statement on Tuesday 18th February 2014 capital
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 31st March 2014. filed on: 18th, December 2013 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 22nd, July 2013 \| accounts	Free Download (16 pages)
AUD	Auditor's resignation filed on: 21st, February 2013 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th January 2013 filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 27th, June 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th January 2012 filed on: 11th, January 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 5th, July 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th January 2011 filed on: 12th, January 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 19th, July 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2010 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 5th, June 2009 \| accounts	Free Download (15 pages)
363a	Period up to Wednesday 14th January 2009 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, November 2008 \| incorporation	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 31st, July 2008 \| accounts	Free Download (14 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, July 2007 \| incorporation	Free Download (22 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, July 2007 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, July 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, July 2007 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 30/05/07 filed on: 13th, June 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 13th, June 2007 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 13th, June 2007 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 13th, June 2007 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 13th, June 2007 \| resolution
88(2)R	Alloted 3299900 shares on Wednesday 30th May 2007. Value of each share 1 £, total number of shares: 3300000. filed on: 13th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3299900 shares on Wednesday 30th May 2007. Value of each share 1 £, total number of shares: 3300000. filed on: 13th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wednesday 30th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 30/05/07 filed on: 13th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 98 shares on Wednesday 30th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, April 2007 \| incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, April 2007 \| incorporation	Free Download (6 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 27th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 27th, March 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, January 2007 \| incorporation	Free Download (15 pages)

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