Wyvern Asset Management Ltd, Wadebridge
Wyvern Asset Management Ltd is a private limited company. Formerly, it was called Sulis Investment Management Limited (changed on 2008-11-27). Located at Trelissa, St Issey, Wadebridge PL27 7QL, this 16 years old firm was incorporated on 2007-09-13 and is classified as "activities of venture and development capital companies" (Standard Industrial Classification code: 64303).2 directors can be found in this business: David B. (appointed on 24 January 2008), Andrew A. (appointed on 13 September 2007). Moving on to the secretaries (1 in total), we can name: Rona G. (appointed on 13 September 2007).
| About | |
|---|---|
| Name: Wyvern Asset Management Ltd | |
| Number: 06370546 | |
| Incorporation date: 2007-09-13 | |
| End of financial year: 31 October |
| Address: |
Trelissa St Issey Wadebridge PL27 7QL |
| SIC code: |
64303 - Activities of venture and development capital companies |
Company staff
People with significant control
Anauel Llp
23 August 2022
| Address | 67 Station Road, Over, Cambridge, CB24 5NL, England |
| Legal authority | Limited Liability Partnership |
| Legal form | Limited Liability Partnership |
| Nature of control: |
75,01-100% shares |
Studium Ventures Ltd
6 April 2016 - 23 August 2022
| Address | Engine Shed Clock Tower Yard, Temple Meads, Bristol, BS1 6QH, England |
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 6627453 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2021-10-31 | 2022-10-31 |
| Current Assets | 248,070 | 118,746 |
| Total Assets Less Current Liabilities | 230,741 | 107,538 |
The target date for Wyvern Asset Management Ltd confirmation statement filing is 2024-09-06. The latest confirmation statement was sent on 2023-08-23. The target date for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up to 31 October 2022.
2 persons of significant control are listed in the official register, namely: Anauel Llp has over 3/4 of shares. This corporate PSC can be reached at Station Road, Over, CB24 5NL Cambridge. Studium Ventures Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Clock Tower Yard, Temple Meads, BS1 6QH Bristol.
Company filing
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Gazette
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-09-19 filed on: 19th, September 2023 | officers |
Free Download
(1 page)
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