ASSET ALLIANCE GROUP HOLDINGS LIMITED

Overview

Company Name	ASSET ALLIANCE GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07726176
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2011

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 ALLIANCE GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ASSET ALLIANCE GROUP HOLDINGS LIMITED located?

Registered Office Address	Arbuthnot House 20 Finsbury Circus EC2M 7EA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASSET ALLIANCE GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CVCH HOLDINGS LIMITED	Aug 02, 2011	Aug 02, 2011

What are the latest accounts for ASSET ALLIANCE GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ASSET ALLIANCE GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2027
Next Confirmation Statement Due	Sep 07, 2027
Next Confirmation Statement Made Up To	Aug 24, 2026
Overdue	No

What are the latest filings for ASSET ALLIANCE GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2026	Confirmation statement made on Aug 24, 2026 with no updates	3 pages	CS01

Aug 25, 2026	Termination of appointment of Michael Edward Bycroft as a director on Aug 24, 2026	1 pages	TM01

Aug 24, 2026	Appointment of Mr Michael Edward Bycroft as a director on Feb 21, 2023	2 pages	AP01

Jun 30, 2026	Appointment of Mrs Amanda Victoria Figg as a director on Jun 30, 2026	2 pages	AP01

Jun 09, 2026	Full accounts made up to Dec 31, 2025	20 pages	AA

Apr 01, 2026	Termination of appointment of Paul Marrow as a director on Mar 31, 2026	1 pages	TM01

Aug 27, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Oct 10, 2024	Change of details for Arbuthnot Latham & Co., Limited as a person with significant control on Aug 12, 2024	2 pages	PSC05

Sep 02, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Director's details changed for Mr Donald Wilson on Aug 12, 2024	2 pages	CH01

Aug 20, 2024	Director's details changed for Mr William Hamilton Paterson on Aug 12, 2024	2 pages	CH01

Aug 20, 2024	Director's details changed for Mr David Crawford on Aug 12, 2024	2 pages	CH01

Aug 12, 2024	Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 12, 2024	1 pages	AD01

Jun 10, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

May 03, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Feb 23, 2023	Registered office address changed from Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on Feb 23, 2023	1 pages	AD01

Feb 23, 2023	Appointment of Mr Michael Edward Bycroft as a director on Feb 21, 2023	2 pages	AP01

Jan 23, 2023	Termination of appointment of Adrian Michael Lannon as a director on Jan 18, 2023	1 pages	TM01

Aug 30, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

May 17, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Sep 09, 2021	Group of companies' accounts made up to Dec 31, 2020	44 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 24, 2021 with updates	6 pages	CS01

Jun 04, 2021	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of ASSET ALLIANCE GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENNINGS, Nicholas David De Burgh 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Mar 31, 2021		Secretary	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom				282092870001
BYCROFT, Michael Edward 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Feb 21, 2023		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1973-9	262959650001
COBB, James Robert 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Mar 31, 2021		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1968-12	122932220001
CRAWFORD, David Scott 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Mar 31, 2021		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Scotland	British	1980-1	253883050001
FIGG, Amanda Victoria 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Jun 30, 2026		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1974-4	196877120002
PATERSON, William Hamilton 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Dec 15, 2011		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Scotland	British	1967-1	147129850001
SALMON, Andrew Alfred 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Mar 31, 2021		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1962-10	91168180001
VAN TONDER, Marco Marais 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Mar 31, 2021		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	United Kingdom	British	1976-8	282091670001
WILSON, Donald 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Mar 31, 2021		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Scotland	British	1964-4	253872150001
BYCROFT, Michael Edward 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Feb 21, 2023	Aug 24, 2026	Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1973-9	305930920001
EVANS, Allan Thomas Bonningdale WV7 3BH Shropshire Lea Hall Barns England	Dec 15, 2011	Dec 31, 2016	Director	Bonningdale WV7 3BH Shropshire Lea Hall Barns England	United Kingdom	British	1954-10	44343040003
JENKINS, James Stuart Fradswell ST18 0EY Staffordshire Keepers Cottage England	Dec 15, 2011	Mar 31, 2021	Director	Fradswell ST18 0EY Staffordshire Keepers Cottage England	England	English	1966-8	154231890001
LANNON, Adrian Michael 7 Wilson Street EC2M 2SN London Arbuthnot House United Kingdom United Kingdom	Jan 01, 2016	Jan 18, 2023	Director	7 Wilson Street EC2M 2SN London Arbuthnot House United Kingdom United Kingdom	United Kingdom	British	1966-3	193897950001
MARROW, Paul 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Mar 31, 2021	Mar 31, 2026	Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	United Kingdom	British	1952-12	85771600001
MCARTHUR, Douglas Brown Muirkirk Gardens Hampton Grove ML10 6FS Strathaven 3 Lanarkshire Scotland	Dec 15, 2011	Mar 31, 2021	Director	Muirkirk Gardens Hampton Grove ML10 6FS Strathaven 3 Lanarkshire Scotland	Scotland	British	1962-7	93551460002
MCDOUGALL, Richard James Connaught Place W2 2ET London One United Kingdom	Aug 02, 2011	Mar 31, 2021	Director	Connaught Place W2 2ET London One United Kingdom	United Kingdom	British	1980-1	141926570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSET ALLIANCE GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arbuthnot Latham & Co., Limited

Mar 31, 2021

20 Finsbury Circus

EC2M 7EA London

Arbuthnot House

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00819519

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cabot Square Capital Gp Iii Limited

Aug 24, 2016

Connaught Place

W2 2ET London

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05829272

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Cabot Square Capital Gp Iiib Llp

Aug 24, 2016

Connaught Place

W2 2ET London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	Oc396755

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Cabot Square Capital Nominee Limited

Apr 06, 2016

Connaught Place

W2 2ET London

One

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies At Companies House In Cardiff
Registration Number	04766358

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ASSET ALLIANCE GROUP HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 02, 2016	Aug 24, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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