Meliora Asset Management Ltd. Head office in London. Check Director.

Meliora Asset Management Ltd, London

Meliora Asset Management Ltd is a private limited company. Formerly, it was called Peterhouse Capital Asset Management Limited (changed on 2023-03-22). Located at Mermaid House, Puddle Dock, London EC4V 3DB, this 22 years old company was incorporated on 2002-03-13 and is classified as "fund management activities" (SIC: 66300).
1 director can be found in this enterprise: Christopher F. (appointed on 08 December 2023).

About
Name: Meliora Asset Management Ltd
Number: 04393282
Incorporation date: 2002-03-13
End of financial year: 31 December


Address:	Mermaid House Puddle Dock London EC4V 3DB
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Paul K.

25 March 2024

Nature of control:	25-50% shares

Andrew H.

26 October 2022 - 1 February 2024

Nature of control:	significiant influence or control

Antonios G.

27 June 2022 - 26 October 2022

Nature of control:	right to appoint and remove directors

Faisal R.

20 June 2022 - 27 June 2022

Nature of control:	significiant influence or control

Peter G.

31 December 2019 - 20 June 2022

Nature of control:	significiant influence or control

Peter W.

2 June 2016 - 31 December 2019

Nature of control:	significiant influence or control

The due date for Meliora Asset Management Ltd confirmation statement filing is 2023-11-10. The last confirmation statement was sent on 2022-10-27. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

6 persons of significant control are listed in the official register, namely: Paul K. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 21st, April 2022 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, July 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, July 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/01 filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/01 filed on: 5th, June 2014 \| annual return	Free Download (3 pages)
SH01	20000.00 GBP is the capital in company's statement on 2014/06/05 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, May 2014 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/01 filed on: 2nd, July 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/01 filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 23rd, April 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/01 filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 1st, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/01 filed on: 2nd, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 31st, March 2010 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/17 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/03/20 with complete member list filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 17th, March 2008 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 14th, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 14th, January 2008 \| accounts	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, December 2007 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, December 2007 \| incorporation	Free Download (9 pages)
363a	Annual return drawn up to 2007/06/02 with complete member list filed on: 2nd, June 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/02 with complete member list filed on: 2nd, June 2007 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/26 with complete member list filed on: 26th, July 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/26 with complete member list filed on: 26th, July 2006 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 8th, July 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 8th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 2005/03/16 annual return
363a	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, November 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, November 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 25th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 25th, June 2004 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 5th, February 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 5th, February 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/06/17 with complete member list filed on: 17th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/17 with complete member list filed on: 17th, June 2003 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 13th, March 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, March 2002 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Maxima Travels And Tours Ltd
Birnam Wood Projects Limited
Timefx Ltd
Ad Broker Ltd


Alastor Finance Limited
Matriak Limited
Weavepay Limited

Find other company