INCA ASSET MANAGEMENT LIMITED

Overview

Company Name	INCA ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08473067
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2013

Summary

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

What is the purpose of INCA ASSET MANAGEMENT LIMITED?

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

Where is INCA ASSET MANAGEMENT LIMITED located?

Registered Office Address	71 Queen Victoria Street EC4V 4BE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INCA ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for INCA ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for INCA ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Change of details for Mr Christopher James Affleck Penney as a person with significant control on Oct 01, 2021	2 pages	PSC04

Apr 05, 2022	Director's details changed for Mr Christopher James Affleck Penney on Oct 01, 2021	2 pages	CH01

Apr 05, 2022	Director's details changed for Mr Christopher James Affleck Penney on Apr 05, 2022	2 pages	CH01

Apr 05, 2022	Change of details for Mr Christopher James Affleck Penney as a person with significant control on Apr 05, 2022	2 pages	PSC04

Oct 12, 2021	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Jun 28, 2021	Registered office address changed from C/O Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE United Kingdom to 71 Queen Victoria Street London EC4V 4BE on Jun 28, 2021	1 pages	AD01

Jun 28, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Total exemption full accounts made up to Apr 30, 2020	12 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Aug 13, 2019	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to C/O Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE on Aug 13, 2019	1 pages	AD01

May 21, 2019	Confirmation statement made on Apr 04, 2019 with updates	4 pages	CS01

Jul 25, 2018	Total exemption full accounts made up to Apr 30, 2018	5 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 04, 2018 with updates	4 pages	CS01

Apr 17, 2018	Notification of Christopher James Affleck Penney as a person with significant control on Apr 12, 2017	2 pages	PSC01

Apr 17, 2018	Withdrawal of a person with significant control statement on Apr 17, 2018	2 pages	PSC09

Jul 27, 2017	Total exemption full accounts made up to Apr 30, 2017	6 pages	AA

Apr 12, 2017	Confirmation statement made on Apr 04, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of INCA ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENNEY, Christopher James Affleck Queen Victoria Street EC4V 4BE London 71 United Kingdom	Apr 04, 2013		Director	Queen Victoria Street EC4V 4BE London 71 United Kingdom		England	British	1964-9	Investment Manager	92385700005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCA ASSET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher James Affleck Penney Queen Victoria Street EC4V 4BE London 71 United Kingdom	Apr 12, 2017	Queen Victoria Street EC4V 4BE London 71 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INCA ASSET MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 04, 2017	Apr 12, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

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.
license: CC0