LEVY ASSET MANAGEMENT LIMITED

Overview

Company Name	LEVY ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08845430
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2014

Summary

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

What is the purpose of LEVY ASSET MANAGEMENT LIMITED?

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

Where is LEVY ASSET MANAGEMENT LIMITED located?

Registered Office Address	Heddon House 149-151 Regent Street W1B 4JD London London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LEVY ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for LEVY ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 14, 2025 with updates	4 pages	CS01

Jan 06, 2025	Termination of appointment of Philip Andrew Evans as a director on Jan 06, 2025	1 pages	TM01

Jan 15, 2024	Confirmation statement made on Jan 14, 2024 with updates	4 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 14, 2023 with updates	4 pages	CS01

Jan 12, 2023	Appointment of Mr Matthew Harry Paulson-Ellis as a director on Apr 01, 2021	2 pages	AP01

Jan 12, 2023	Appointment of Mr Robert Smith as a director on Apr 01, 2021	2 pages	AP01

Jan 12, 2023	Termination of appointment of Jonathan Hart Martyr as a director on Apr 01, 2021	1 pages	TM01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Feb 10, 2022	Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to Heddon House 149-151 Regent Street London London W1B 4JD on Feb 10, 2022	1 pages	AD01

Jan 14, 2022	Confirmation statement made on Jan 14, 2022 with updates	4 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 08, 2021	Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on Oct 08, 2021	1 pages	AD01

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 14, 2021 with updates	5 pages	CS01

Jul 21, 2020	Registered office address changed from Palladium House, 1-4 Argyll Street London W1F 7LD to Nuffield House 41-46 Piccadilly London W1J 0DS on Jul 21, 2020	1 pages	AD01

Jan 15, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Feb 04, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jan 24, 2019	Termination of appointment of Paul Simon Krendel as a director on Mar 31, 2018	1 pages	TM01

Jan 14, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Jul 23, 2018	Termination of appointment of Geoffrey Robert Smith as a director on May 31, 2018	1 pages	TM01

Mar 22, 2018	Appointment of Philip Andrew Evans as a director on Feb 01, 2018	2 pages	AP01

Mar 22, 2018	Appointment of Mr Jeremy Marc Grundy as a director on Feb 01, 2018	2 pages	AP01

View All Filings

Who are the officers of LEVY ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APTHORP, David John 149-151 Regent Street W1B 4JD London Heddon House London United Kingdom	Feb 01, 2018		Director	149-151 Regent Street W1B 4JD London Heddon House London United Kingdom	United Kingdom	British	1963-5	100164450001
GRUNDY, Jeremy Marc 149-151 Regent Street W1B 4JD London Heddon House London United Kingdom	Feb 01, 2018		Director	149-151 Regent Street W1B 4JD London Heddon House London United Kingdom	England	British	1971-4	156633610002
HIGGINS, Simon John Westall 149-151 Regent Street W1B 4JD London Heddon House London United Kingdom	Jan 14, 2014		Director	149-151 Regent Street W1B 4JD London Heddon House London United Kingdom	United Kingdom	British	1966-1	142441100001
PAULSON-ELLIS, Matthew Harry 149-151 Regent Street W1B 4JD London Heddon House London England	Apr 01, 2021		Director	149-151 Regent Street W1B 4JD London Heddon House London England	United Kingdom	British	1984-6	304146000001
SHARMAN, Matthew Rupert Derek 149-151 Regent Street W1B 4JD London Heddon House London United Kingdom	Feb 01, 2018		Director	149-151 Regent Street W1B 4JD London Heddon House London United Kingdom	United Kingdom	British	1975-8	177566230001
SMITH, Robert 149-151 Regent Street W1B 4JD London Heddon House London England	Apr 01, 2021		Director	149-151 Regent Street W1B 4JD London Heddon House London England	England	British	1972-11	304145040001
TANN, Simon Christopher 149-151 Regent Street W1B 4JD London Heddon House London United Kingdom	Jun 02, 2014		Director	149-151 Regent Street W1B 4JD London Heddon House London United Kingdom	United Kingdom	British	1968-7	185101330001
EVANS, Philip Andrew 149-151 Regent Street W1B 4JD London Heddon House London United Kingdom	Feb 01, 2018	Jan 06, 2025	Director	149-151 Regent Street W1B 4JD London Heddon House London United Kingdom	England	British	1967-7	244507750001
HEILPERN, Simon Guy Argyll Street W1F 7LD London Palladium House, 1-4	Feb 01, 2015	May 31, 2016	Director	Argyll Street W1F 7LD London Palladium House, 1-4	England	British	1963-9	142441090001
KRENDEL, Paul Simon Argyll Street W1F 7LD London Palladium House, 1-4	Feb 01, 2015	Mar 31, 2018	Director	Argyll Street W1F 7LD London Palladium House, 1-4	United Kingdom	British	1954-6	142441020001
MARTYR, Jonathan Hart 149-151 Regent Street W1B 4JD London Heddon House London United Kingdom	Feb 01, 2015	Apr 01, 2021	Director	149-151 Regent Street W1B 4JD London Heddon House London United Kingdom	England	British	1972-3	70774610002
SMITH, Geoffrey Robert Argyll Street W1F 7LD London Palladium House, 1-4 England	Jun 02, 2014	May 31, 2018	Director	Argyll Street W1F 7LD London Palladium House, 1-4 England	England	British	1951-6	188884850001
STOKES, Richard David William Shophouse Lane Farley Green, Albury GU5 9EQ Guildford Farley Green Cottage Surrey England	Jun 02, 2014	Feb 28, 2016	Director	Shophouse Lane Farley Green, Albury GU5 9EQ Guildford Farley Green Cottage Surrey England	England	British	1966-5	92228600005

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Levy Real Estate Llp

Apr 06, 2016

1/4 Argyll Street

W1F 7LD London

Palladium House

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	Oc336420

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

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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