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SVM ASSET MANAGEMENT HOLDINGS LIMITED

SVM ASSET MANAGEMENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSVM ASSET MANAGEMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC715451
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SVM ASSET MANAGEMENT HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SVM ASSET MANAGEMENT HOLDINGS LIMITED located?

    Registered Office Address
    7 Castle Street
    EH2 3AH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SVM ASSET MANAGEMENT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToSep 04, 2025
    Next Confirmation Statement DueSep 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024
    OverdueNo

    What are the latest filings for SVM ASSET MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2023

    		20 pagesAA

    Change of details for River and Mercantile Holdings Limited as a person with significant control on Dec 01, 2023

    		2 pagesPSC05

    Confirmation statement made on Sep 04, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Peter Archibald Mckellar as a director on Jun 11, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Termination of appointment of Alexander Charles Hoctor-Duncan as a director on May 05, 2023

    		1 pagesTM01

    Appointment of Mr Graham Hugh Campbell as a director on May 05, 2023

    		2 pagesAP01

    Termination of appointment of Jonathan Arden Hewitt as a director on May 05, 2023

    		1 pagesTM01

    Termination of appointment of Garry Fyfe as a director on May 05, 2023

    		1 pagesTM01

    Termination of appointment of Sally Angela Buckmaster as a secretary on Feb 20, 2023

    		1 pagesTM02

    Confirmation statement made on Nov 17, 2022 with updates

    		4 pagesCS01

    Second filing for the appointment of Martin James Gilbert as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Martin James Gilbert as a director

    		3 pagesRP04AP01

    Appointment of Alexander Charles Hoctor-Duncan as a director on Oct 31, 2022

    		2 pagesAP01

    Termination of appointment of Diane Miller as a secretary on Oct 31, 2022

    		1 pagesTM02

    Cessation of Colin William Mclean as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Cessation of Margaret Anderson Lawson as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Notification of River and Mercantile Holdings Limited as a person with significant control on Oct 31, 2022

    		2 pagesPSC02

    Termination of appointment of Neil Veitch as a director on Oct 31, 2022

    		1 pagesTM01

    Termination of appointment of Margaret Anderson Lawson as a director on Oct 31, 2022

    		1 pagesTM01

    Appointment of Sally Angela Buckmaster as a secretary on Oct 31, 2022

    		2 pagesAP03

    Appointment of Mr Jonathan Arden Hewitt as a director on Oct 31, 2022

    		2 pagesAP01

    Appointment of Garry Fyfe as a director on Oct 31, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of SVM ASSET MANAGEMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Graham Hugh
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Director
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		ScotlandBritishInvestment Manager219140770002
    GILBERT, Martin James
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Director
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		United KingdomBritishDirector48820002
    MCLEAN, Colin William
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Director
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		United KingdomBritishDirector4491750002
    BUCKMASTER, Sally Angela
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Secretary
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		301852350001
    MILLER, Diane
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Secretary
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		289657800001
    FYFE, Garry
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Director
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		ScotlandBritishDirector301825860001
    HEWITT, Jonathan Arden
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Director
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		United KingdomBritishDirector168131090002
    HOCTOR-DUNCAN, Alexander Charles
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Director
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		EnglandBritishDirector301838100001
    LAWSON, Margaret Anderson
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Director
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		United KingdomBritishInvestment Manager1150520002
    MCKELLAR, Peter Archibald
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Director
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		ScotlandBritishDirector235493690001
    VEITCH, Neil
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Director
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		United KingdomBritishDirector154642680001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    River Global Holdings Limited
    Coleman Street
    EC2R 5AL London
    30
    England
    		Oct 31, 2022
    Coleman Street
    EC2R 5AL London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08814749
    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 50% but not 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.
    Mr Colin William Mclean
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Nov 18, 2021
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Margaret Anderson Lawson
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Nov 18, 2021
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0