BRIXTON ASSET MANAGEMENT UK LIMITED - LONDON


Company Profile Company Filings

Overview

BRIXTON ASSET MANAGEMENT UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIXTON ASSET MANAGEMENT UK LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04724851. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BRIXTON ASSET MANAGEMENT UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED (until 09/06/2006)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2012-10-05 CURRENT
MS ANN OCTAVIA PETERS Feb 1969 British Director 2015-06-30 CURRENT
MR JAMES WILLIAM ALECK CRADDOCK Jan 1980 British Director 2020-03-16 CURRENT
MR SIMON CHRISTIAN PURSEY Jul 1975 British Director 2015-06-30 UNTIL 2020-03-16 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2006-05-31 UNTIL 2007-04-17 RESIGNED
IAN CHARLES MELIA May 1951 British Secretary 2003-05-30 UNTIL 2005-01-31 RESIGNED
HELEN FRANCES SILVER Secretary 2007-04-17 UNTIL 2007-08-14 RESIGNED
MR RICHARD HOWELL Secretary 2008-03-14 UNTIL 2009-08-25 RESIGNED
MISS JULIA FOO Secretary 2021-11-03 UNTIL 2023-05-23 RESIGNED
ELIZABETH ANN BLEASE Secretary 2009-08-25 UNTIL 2021-11-03 RESIGNED
AMANDA WHALLEY British Secretary 2007-08-14 UNTIL 2008-03-14 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 2005-01-31 UNTIL 2006-05-31 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-04-07 UNTIL 2003-05-30 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2009-08-25 UNTIL 2019-12-31 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-04-07 UNTIL 2003-05-30 RESIGNED
MR STEVEN JONATHAN OWEN Jun 1957 British Director 2005-01-31 UNTIL 2009-08-25 RESIGNED
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2012-10-05 UNTIL 2015-06-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-07 UNTIL 2003-05-30 RESIGNED
MR PHILIP ANTHONY REDDING Dec 1968 British Director 2009-08-25 UNTIL 2012-10-04 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2010-04-15 UNTIL 2010-10-27 RESIGNED
AMANDA WHALLEY British Director 2007-08-14 UNTIL 2008-03-14 RESIGNED
IAN CHARLES MELIA May 1951 British Director 2003-05-30 UNTIL 2005-02-01 RESIGNED
MS LAURENCE YOLANDE GIARD Jul 1970 French Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
JOHN STEPHEN PHILIP KEOGAN Oct 1954 British Director 2003-05-30 UNTIL 2005-02-01 RESIGNED
RICHARD HOWELL Oct 1965 British Director 2007-08-14 UNTIL 2009-10-05 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2012-03-23 UNTIL 2023-06-30 RESIGNED
MR ROGER WILLIAM CAREY Jul 1944 British Director 2003-05-30 UNTIL 2005-01-31 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2010-04-15 UNTIL 2012-03-23 RESIGNED
MICHAEL JOHN ANDREWS Dec 1958 British Director 2005-01-31 UNTIL 2009-10-02 RESIGNED
MR TIMOTHY CLIVE WHEELER May 1959 United Kingdom Director 2005-01-31 UNTIL 2009-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brixton Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
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