CG ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CG ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CG ASSET MANAGEMENT LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056163. The accounts status is FULL and accounts are next due on 31/01/2025.
CG ASSET MANAGEMENT LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056163. The accounts status is FULL and accounts are next due on 31/01/2025.
CG ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
20 KING STREET
LONDON
EC2V 8EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR ROBERT LAING | Apr 1977 | British | Director | 2011-09-17 | CURRENT |
MR RICHARD JOHN GOODY | Secretary | 2023-04-26 | CURRENT | ||
CHRISTOPHER ANDREW JOHN TAYLOR | Jul 1981 | British | Director | 2021-07-30 | CURRENT |
ROBERT PETER ALLEYNE SPILLER | May 1948 | British | Director | 2000-12-13 | CURRENT |
MS CLEMENTINE VAUGHAN | Dec 1981 | British | Director | 2022-10-20 | CURRENT |
MR KILLIAN BUCKLEY | Mar 1977 | Irish | Director | 2019-12-12 | CURRENT |
MR CHRISTOPHER GURTH CLOTHIER | Aug 1979 | British | Director | 2016-03-23 | CURRENT |
JAMES MAURICE SYDNEY EKINS | May 1933 | British | Director | 2000-12-13 UNTIL 2016-10-12 | RESIGNED |
EDWARD ALEXANDER CAMPBELL COTTRELL | Jul 1959 | British | Director | 2007-12-18 UNTIL 2015-10-07 | RESIGNED |
MR MARKHAM CANNON BROOKES | Aug 1939 | British | Director | 2002-04-03 UNTIL 2018-12-12 | RESIGNED |
RICHARD JOHN GOODY | Nov 1970 | British | Director | 2015-05-07 UNTIL 2023-04-26 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-21 UNTIL 2000-12-13 | RESIGNED | ||
MS THERESA HAYDEN | Mar 1964 | British | Director | 2020-11-05 UNTIL 2022-02-24 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2000-08-21 UNTIL 2000-12-13 | RESIGNED |
ESQ. DAVID RICHARD BRAZIER | Jun 1942 | British | Director | 2000-12-13 UNTIL 2012-07-26 | RESIGNED |
MR CHRISTOPHER SMITH | May 1948 | British | Director | 2009-07-17 UNTIL 2023-10-11 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Nominee Director | 2000-08-21 UNTIL 2000-12-13 | RESIGNED |
RICHARD JOHN GOODY | Secretary | 2012-07-26 UNTIL 2019-04-25 | RESIGNED | ||
ESQ. DAVID RICHARD BRAZIER | Jun 1942 | British | Secretary | 2000-12-13 UNTIL 2012-07-26 | RESIGNED |
CHRISTOPHER TAYLOR | Secretary | 2019-04-25 UNTIL 2023-04-26 | RESIGNED | ||
MS FRANCESCA IMOGEN MELISSA TURQUET | May 1977 | British | Director | 2016-10-12 UNTIL 2019-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cgam Employee Trustee Limited | 2018-10-19 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Robert Peter Alleyne Spiller | 2016-08-21 - 2018-10-19 | 5/1948 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |