TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
Overview
| Company Name | TILNEY ASSET MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07424195 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TILNEY ASSET MANAGEMENT HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TILNEY ASSET MANAGEMENT HOLDINGS LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TILNEY ASSET MANAGEMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED | Oct 29, 2010 | Oct 29, 2010 |
What are the latest accounts for TILNEY ASSET MANAGEMENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for TILNEY ASSET MANAGEMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Appointment of Ms Zoe Preston as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Raymond White as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Davies as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Martin Baddeley as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Woodhouse as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2023 with updates | 6 pages | CS01 | ||||||||||
Change of details for Tilney Asset Management Group Limited as a person with significant control on Jun 14, 2022 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Statement of capital on Oct 28, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Termination of appointment of Nicola Claire Mitford-Slade as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Charlotte Davies as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Christopher Woodhouse on Jun 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Martin Baddeley on Jun 14, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gavin Raymond White on Jun 14, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Nicola Claire Mitford-Slade on Jun 14, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ England to 45 Gresham Street London EC2V 7BG on Jun 14, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of TILNEY ASSET MANAGEMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Gavin Raymond | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom | 287111630001 | |||||||
| PRESTON, Zoe | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | 309457650001 | |||||
| WHITE, Gavin Raymond | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 309457620001 | |||||
| CALITZ, Frederick Johannes | Secretary | Chesterfield Gardens W1J 5BQ London 6 England | 207737650001 | |||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 155291940001 | |||||||
| HASAN, Rehana | Secretary | Chesterfield Gardens W1J 5BQ London 6 England | 215505400001 | |||||||
| SAUNDERS, Deborah Ann | Secretary | Moorgate EC2R 6AY London 25 England | 276008380001 | |||||||
| BADDELEY, Andrew Martin | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 82469460001 | |||||
| BOWLES, Guy Rupert | Director | Chesterfield Gardens W1J 5BQ London 6 England | United Kingdom | British | 86130530002 | |||||
| CLARK, Peter Stanton | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 141311110001 | |||||
| DAVIES, Charlotte | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 300368290001 | |||||
| DOWNING, Wadham St. John | Director | Chesterfield Gardens W1J 5BQ London 6 England | England | British | 203301710001 | |||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513740006 | |||||
| HALL, Peter Lindop | Director | Chesterfield Gardens W1J 5BQ London 6 England | England | British | 152833930001 | |||||
| LAYZELL, Stuart Paul | Director | Chesterfield Gardens W1J 5BQ London 6 England | United Kingdom | British | 157984010001 | |||||
| MCKENNA, Patrick Anthony | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 69907480002 | |||||
| MITFORD-SLADE, Nicola Claire | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 276051890001 | |||||
| REID, Donald William Sherret | Director | Chesterfield Gardens W1J 5BQ London 6 England | England | British | 155012870001 | |||||
| SHAWYER, Peter Michael | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 167535340001 | |||||
| VORSTER, Pieter Willem | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 192081160001 | |||||
| WALDREN, Andrew Edward | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 285244290001 | |||||
| WOODHOUSE, Christopher | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | 276089260002 | |||||
| WOODHOUSE, Christopher | Director | Chesterfield Gardens W1J 5BQ London 6 England England | England | British | 238888480001 |
Who are the persons with significant control of TILNEY ASSET MANAGEMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tilney Asset Management Group Limited | Apr 06, 2016 | Gresham Street EC2V 7BG London 45 England | No | ||||||||||
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Natures of Control
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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. - license: CC0