CRUX ASSET MANAGEMENT LIMITED
Overview
| Company Name | CRUX ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08697189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRUX ASSET MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is CRUX ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 65 Curzon Street W1J 8PE London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRUX ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRUX ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for CRUX ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Hugh James Orange as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 07, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Philip Esme Howard as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Consolidation of shares on Dec 20, 2023 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||||||
Appointment of Mr Richard Brian Marr Heyworth as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Hugh James Orange as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Nov 07, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Current accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Sep 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Alastair James Williamson Milne as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Richard Peter Pease as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Notification of Lansdowne Partners (Uk) Llp as a person with significant control on Aug 14, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Richard Peter Pease as a person with significant control on Aug 14, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
All of the property or undertaking has been released from charge 086971890002 | 1 pages | MR05 | ||||||||||||||||||||||
Termination of appointment of William Walter Raleigh Kerr as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of CRUX ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon England |
| 107218000001 | ||||||||||
| HEYWORTH, Richard Brian Marr | Director | Curzon Street W1J 8PE London 65 England England | United Kingdom | British | 131486850001 | |||||||||
| ZACHARY, Karen Denise | Director | Curzon Street W1J 8PE London 65 England England | England | British | 229402480003 | |||||||||
| BLAKSLEY, Richard Edmund | Director | Pall Mall St. James's SW1Y 5JG London 48 United Kingdom | England | British | 253517600001 | |||||||||
| FERGUSON, John Charles Corry | Director | Pall Mall St. James's SW1Y 5JG London 48 United Kingdom | United Kingdom | British | 41660570003 | |||||||||
| HOWARD, Philip Esme, Lord | Director | Curzon Street W1J 8PE London 65 England England | United Kingdom | British | 8166390001 | |||||||||
| KERR, William Walter Raleigh | Director | Curzon Street W1J 8PE London 65 England England | England | British | 260117630001 | |||||||||
| LITTLE, Mark William Douglas | Director | Pall Mall St. James's SW1Y 5JG London 48 United Kingdom | United Kingdom | British | 191672380001 | |||||||||
| MILNE, Alastair James Williamson | Director | Curzon Street W1J 8PE London 65 England England | England | British | 266916420001 | |||||||||
| ORANGE, Hugh James | Director | Curzon Street W1J 8PE London 65 England England | United Kingdom | British | 317436800001 | |||||||||
| PEASE, Richard Peter | Director | Curzon Street W1J 8PE London 65 England England | United Kingdom | British | 77304340002 | |||||||||
| REID, Alistair Garnet | Director | Pall Mall St. James's SW1Y 5JG London 48 United Kingdom | England | British | 9275110002 | |||||||||
| ZACHARY, Karen Denise | Director | Pall Mall St. James's SW1Y 5JG London 48 United Kingdom | United Kingdom | British | 229402480001 |
Who are the persons with significant control of CRUX ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lansdowne Partners (Uk) Llp | Aug 14, 2023 | Curzon Street W1J 8PE London 65 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Peter Pease | Apr 06, 2016 | Curzon Street W1J 8PE London 65 England England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0