COMMANDER ASSET MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COMMANDER ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
COMMANDER ASSET MANAGEMENT LIMITED was incorporated 22 years ago on 09/10/2001 and has the registered number: 04301639. The accounts status is FULL and accounts are next due on 30/09/2024.
COMMANDER ASSET MANAGEMENT LIMITED was incorporated 22 years ago on 09/10/2001 and has the registered number: 04301639. The accounts status is FULL and accounts are next due on 30/09/2024.
COMMANDER 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 ST. ANDREW'S HILL
LONDON
EC4V 5BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES EDWARD ROLFE | Dec 1976 | British | Director | 2007-09-10 | CURRENT |
| MR TIMOTHY LEGGE TATHAM | May 1957 | British | Director | 2002-05-28 | CURRENT |
| MR MARK CORBET MACRAE RANDALL | Jan 1963 | British | Director | 2002-05-28 | CURRENT |
| MR JAMES EDWARD ROLFE | Dec 1976 | British | Secretary | 2002-05-28 | CURRENT |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 2001-10-09 UNTIL 2001-11-07 | RESIGNED | ||
| TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-10-09 UNTIL 2001-11-07 | RESIGNED | ||
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2001-10-09 UNTIL 2001-11-07 | RESIGNED | ||
| MR JOHN SHAW MILLER | Jul 1963 | American | Director | 2001-11-07 UNTIL 2010-03-01 | RESIGNED |
| DEBRA JOHNSTON BACCA | Feb 1967 | Director | 2001-11-07 UNTIL 2002-05-28 | RESIGNED | |
| DEBRA JOHNSTON BACCA | Feb 1967 | Secretary | 2001-11-07 UNTIL 2002-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Stewart Reynolds | 2020-11-30 - 2021-08-10 | 9/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Corbet Macrae Randall | 2020-11-30 | 1/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Corbet Macrae Randall | 2020-01-31 - 2020-03-31 | 1/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Stewart Reynolds | 2020-01-31 - 2020-03-31 | 9/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Shaw Miller | 2016-06-06 - 2018-02-23 | 7/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Timothy Legge Tatham | 2016-04-06 - 2018-02-23 | 5/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Corbet Macrae Randall | 2016-04-06 - 2018-02-23 | 1/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |