ASSET VALUE INVESTORS LIMITED

Overview

Company Name	ASSET VALUE INVESTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01881101
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSET VALUE INVESTORS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ASSET VALUE INVESTORS LIMITED located?

Registered Office Address	2 Cavendish Square W1G 0PU London England
Undeliverable Registered Office Address	No

What were the previous names of ASSET VALUE INVESTORS LIMITED?

Previous Company Names
Company Name	From	Until
IVORY & SIME ASSET MANAGEMENT LIMITED	Aug 08, 1995	Aug 08, 1995
CLAN ASSET MANAGEMENT LIMITED	Mar 27, 1991	Mar 27, 1991
LAURWOOD LIMITED	Jul 11, 1985	Jul 11, 1985
BELLFLINT LIMITED	Jan 28, 1985	Jan 28, 1985

What are the latest accounts for ASSET VALUE INVESTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for ASSET VALUE INVESTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2027
Next Confirmation Statement Due	Mar 26, 2027
Next Confirmation Statement Made Up To	Mar 12, 2026
Overdue	No

What are the latest filings for ASSET VALUE INVESTORS LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2026	Change of details for Pacific Asset Management Llp as a person with significant control on Oct 02, 2026	2 pages	PSC05

Oct 29, 2026	Notification of Pacific Asset Management Llp as a person with significant control on Oct 02, 2026	2 pages	PSC02

Oct 29, 2026	Cessation of Joseph Bauernfreund as a person with significant control on Oct 02, 2026	1 pages	PSC07

Oct 28, 2026	legacy	pages	ANNOTATION
Oct 28, 2026	legacy	pages	ANNOTATION
Oct 12, 2026	Appointment of Mr Matthew Charles William Lamb as a director on Oct 02, 2026	2 pages	AP01

Oct 09, 2026	Director's details changed for Ms Kimmberly Wai Lau on Oct 02, 2026	2 pages	CH01

Oct 09, 2026	Director's details changed for Mr Joseph Bauernfreund on Oct 02, 2026	2 pages	CH01

Oct 09, 2026	Director's details changed for Mr Duncan William Allan Budge on Oct 02, 2026	2 pages	CH01

Oct 09, 2026	Termination of appointment of John Aubrey Kidd as a director on Oct 02, 2026	1 pages	TM01

Oct 09, 2026	Termination of appointment of Alan Bartlett as a director on Oct 02, 2026	1 pages	TM01

Jul 23, 2026	Satisfaction of charge 1 in full	1 pages	MR04

Mar 25, 2026	Confirmation statement made on Mar 12, 2026 with updates	5 pages	CS01

Dec 16, 2025	Full accounts made up to Sep 30, 2025	26 pages	AA

Apr 17, 2025	Confirmation statement made on Mar 12, 2025 with updates	5 pages	CS01

Jan 09, 2025	Full accounts made up to Sep 30, 2024	23 pages	AA

May 17, 2024	Full accounts made up to Sep 30, 2023	24 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Appointment of Mr Alan Bartlett as a director on Sep 01, 2023	2 pages	AP01

Sep 06, 2023	Termination of appointment of Justin John Mckie as a director on Sep 01, 2023	1 pages	TM01

Apr 20, 2023	Confirmation statement made on Mar 12, 2023 with updates	5 pages	CS01

Feb 16, 2023	Statement of capital on Feb 04, 2022 Capital: GBP 301,245.00	6 pages	SH02

Feb 13, 2023	Cessation of Goodhart Partners Llp as a person with significant control on Dec 09, 2022	1 pages	PSC07

Feb 10, 2023	Change of details for Goodhart Partners Llp as a person with significant control on Feb 04, 2022	2 pages	PSC05

Feb 10, 2023	Statement of capital on Oct 01, 2020 Capital: GBP 301,258	7 pages	SH02

View All Filings

Who are the officers of ASSET VALUE INVESTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAUERNFREUND, Joseph Cavendish Square W1G 0PU London 2 England	Jun 17, 2004		Director	Cavendish Square W1G 0PU London 2 England	United Kingdom	British	1972-2	99100500002
BUDGE, Duncan William Allan Cavendish Square W1G 0PU London 2 England	Mar 04, 2015		Director	Cavendish Square W1G 0PU London 2 England	England	British	1955-10	3390090002
LAMB, Matthew Charles William Aldworth Road Streatley RG8 9RE Reading Kiddington Cottage England	Oct 02, 2026		Director	Aldworth Road Streatley RG8 9RE Reading Kiddington Cottage England	England	British	1978-7	219892290001
LAU, Kimmberly Wai Cavendish Square W1G 0PU London 2 England	Jun 17, 2004		Director	Cavendish Square W1G 0PU London 2 England	England	British,American	1967-9	128823480005
TREANOR, Thomas James St James's SW1Y 6AL London 25 Bury Street England	Sep 01, 2017		Director	St James's SW1Y 6AL London 25 Bury Street England	England	British	1980-1	237633740001
DENISON, Graeme Philip 16 Highfield Road SG13 8BH Hertford Hertfordshire		Jul 31, 1995	Secretary	16 Highfield Road SG13 8BH Hertford Hertfordshire		British		4571310006
DENISON, Graeme Philip Hightrees Cottage Beggarmans Lane Old Hall Green SG12 0HF Ware Hertfordshire		Jan 28, 1994	Secretary	Hightrees Cottage Beggarmans Lane Old Hall Green SG12 0HF Ware Hertfordshire		British		4571310005
MILLER, David John 10 Wildcroft Drive Finchampstead RG40 3HY Wokingham Berkshire	Jan 07, 2003	Apr 04, 2011	Secretary	10 Wildcroft Drive Finchampstead RG40 3HY Wokingham Berkshire		British		13125310001
ABERDEEN ASSET MANAGEMENT PLC Queens Terrace AB10 1YG Aberdeen 10	Aug 29, 2001	Oct 07, 2003	Secretary	Queens Terrace AB10 1YG Aberdeen 10				818260001
FRIENDS IVORY & SIME PLC 80 George Street EH2 3BU Edinburgh	Jul 31, 1995	Aug 29, 2001	Secretary	80 George Street EH2 3BU Edinburgh				597700003
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Oct 23, 2007	Aug 05, 2011	Secretary	21 St Thomas Street BS1 6JS Bristol				97584300001
ARTHUR, Peter Alistair Kennedy Mansefield 70 Craighall Road EH6 4RG Edinburgh	Sep 30, 2000	Aug 29, 2001	Director	Mansefield 70 Craighall Road EH6 4RG Edinburgh		British	1956-6	99130001
BACK, Kenneth John 18 Home Park Road Wimbledon SW19 7HN London	Sep 30, 2000	Aug 29, 2001	Director	18 Home Park Road Wimbledon SW19 7HN London		British	1955-12	72773550001
BARTLETT, Alan Cavendish Square W1G 0PU London 2 England	Sep 01, 2023	Oct 02, 2026	Director	Cavendish Square W1G 0PU London 2 England	United Kingdom	British	1970-11	142692120003
BARTLETT, Alan Queensland House 393 Strand WC2R 0LT London Goodhart Partners Llp United Kingdom	Aug 24, 2016	Sep 25, 2019	Director	Queensland House 393 Strand WC2R 0LT London Goodhart Partners Llp United Kingdom	England	British	1970-11	213047880001
BUCKLEY, Peter Neville 6 Albert Place W8 5PD London		Jul 31, 1995	Director	6 Albert Place W8 5PD London		British	1942-9	2283780001
CARTER, Howard Graywood, Oakend Way Gerrards Cross SL9 8BZ Buckinghamshire	Sep 30, 2000	Aug 29, 2001	Director	Graywood, Oakend Way Gerrards Cross SL9 8BZ Buckinghamshire		British	1951-9	41699360005
CHERMONT, Henri c/o Asset Value Investors Limited Berkeley Square W1J 6HN London 25 United Kingdom	Apr 09, 2013	Jul 29, 2016	Director	c/o Asset Value Investors Limited Berkeley Square W1J 6HN London 25 United Kingdom	France	French	1947-11	108703490002
CRAWFORD, Guy Mervyn Archdall St Blanes FK15 0ER Dunblane Perthshire	Jul 13, 1993	Jul 31, 1995	Director	St Blanes FK15 0ER Dunblane Perthshire	Scotland	British	1941-10	816340001
FOSSICK, William Gawne The Grange Greenstead Green CO9 1QZ Halstead Essex		Aug 13, 1993	Director	The Grange Greenstead Green CO9 1QZ Halstead Essex		British	1940-11	36696610001
GILBERT, Martin James 17 Rubislaw Den North AB15 4AL Aberdeen	Aug 29, 2001	Oct 07, 2003	Director	17 Rubislaw Den North AB15 4AL Aberdeen	Scotland	British	1955-7	48820002
HOOK, Colin Peter 18 Nelson Street EH3 6LG Edinburgh	Jul 31, 1995	Feb 03, 1997	Director	18 Nelson Street EH3 6LG Edinburgh		British	1942-3	39578110002
HOOK, Colin Peter 15 Halsey Street SW3 2QH London	Jul 01, 1994	Oct 16, 1994	Director	15 Halsey Street SW3 2QH London	United Kingdom	British	1942-3	39578110001
JONES, Peter Derek 13 Vincent Square SW1P 2LX London	Mar 20, 1998	Sep 30, 2000	Director	13 Vincent Square SW1P 2LX London	United Kingdom	British	1941-12	6775340001
KIDD, John Aubrey Cavendish Square W1G 0PU London 2 England	Sep 25, 2019	Oct 02, 2026	Director	Cavendish Square W1G 0PU London 2 England	England	British	1975-5	223842930001
KINLOCH, David Oliphant, Sir 29 Walpole Street SW3 4QS London		Jul 31, 1995	Director	29 Walpole Street SW3 4QS London		British	1942-1	806370001
LAING, Andrew Arthur West Lodge Woodlands Of Durris AB31 6BE Banchory Kincardineshire	Aug 29, 2001	Oct 07, 2003	Director	West Lodge Woodlands Of Durris AB31 6BE Banchory Kincardineshire	Scotland	British	1952-11	67379280001
MCKIE, Justin John Cavendish Square W1G 0PU London 2 England	Sep 25, 2019	Sep 01, 2023	Director	Cavendish Square W1G 0PU London 2 England	United Kingdom	British	1975-9	242991140001
MILLER, David John 10 Wildcroft Drive Finchampstead RG40 3HY Wokingham Berkshire	Jan 07, 2003	Apr 04, 2011	Director	10 Wildcroft Drive Finchampstead RG40 3HY Wokingham Berkshire	United Kingdom	British	1949-4	13125310001
NEILLY, Gordon Joseph 14 Sarazen Green Deer Park EH54 8SZ Livingston West Lothian	Jul 31, 1995	Jan 31, 1997	Director	14 Sarazen Green Deer Park EH54 8SZ Livingston West Lothian		British	1960-7	56349450001
PENNINK, John Ernest St James's SW1Y 6AL London 25 Bury Street England	Sep 30, 2000	Jan 24, 2019	Director	St James's SW1Y 6AL London 25 Bury Street England	United Kingdom	Canadian,Irish	1967-4	74294760005
SHERRIFF, John Baird 6 Bracken Avenue SW12 8BH London		Jul 31, 1995	Director	6 Bracken Avenue SW12 8BH London		British	1936-3	6203290001
STUBBS, John 44 Hurst Road BN6 9NL Hassocks West Sussex	Jul 31, 1995	Sep 30, 2000	Director	44 Hurst Road BN6 9NL Hassocks West Sussex		British	1944-5	50528360001
SWENSEN, David Frederick Mckinley Avenue CT 06515 New Haven 325 Connecticut Usa	Sep 12, 2001	May 18, 2012	Director	Mckinley Avenue CT 06515 New Haven 325 Connecticut Usa	Usa	American	1954-1	79691110001
TOWNSEND, Richard Mark St James's SW1Y 6AL London 25 Bury Street England	Sep 30, 2000	Jan 24, 2019	Director	St James's SW1Y 6AL London 25 Bury Street England	United Kingdom	British	1951-9	65258720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSET VALUE INVESTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pacific Asset Management Llp

Oct 02, 2026

Wigmore Street

W1U 2SQ London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England
Registration Number	Oc421757

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Goodhart Partners Llp

Jan 23, 2019

393 Strand

WC2R 0LT London

Queensland House

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc342690

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Nairn Capital Limited

Jan 11, 2019

Blinkbonny Avenue

EH4 3HT Edinburgh

Scotland

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc460634

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Goodhart Partners Llp

Aug 16, 2016

393 Strand

WC2R 0LT London

Queensland House

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc342690

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Joseph Bauernfreund

Apr 06, 2016

Bury Street

St James's

SW1Y 6AL London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Ernest Pennink

Apr 06, 2016

Bury Street

St James's

SW1Y 6AL London

England

Yes

Nationality: Canadian,Irish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Goodhart Partners Llp

Apr 06, 2016

393 Strand

WC2R 0LT London

Queensland House

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc342690

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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