CRUX ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CRUX ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRUX ASSET MANAGEMENT LIMITED was incorporated 10 years ago on 19/09/2013 and has the registered number: 08697189. The accounts status is FULL and accounts are next due on 31/12/2024.

CRUX ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2022 31/12/2024

Registered Office

65 CURZON STREET
LONDON
ENGLAND
W1J 8PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2017-04-11 CURRENT
KAREN DENISE ZACHARY May 1964 Irish Director 2020-11-02 CURRENT
MR PHILIP ESME HOWARD May 1945 British Director 2018-11-07 CURRENT
MR RICHARD PETER PEASE Sep 1958 British Director 2015-06-08 UNTIL 2023-08-30 RESIGNED
KAREN DENISE ZACHARY May 1964 Irish Director 2015-10-28 UNTIL 2019-06-12 RESIGNED
MR WILLIAM WALTER RALEIGH KERR Aug 1950 British Director 2019-06-12 UNTIL 2023-06-30 RESIGNED
MR ALISTAIR GARNET REID Jan 1955 British Director 2014-03-21 UNTIL 2020-01-28 RESIGNED
MR MARK WILLIAM DOUGLAS LITTLE Oct 1969 British Director 2014-09-29 UNTIL 2019-06-12 RESIGNED
MR ALASTAIR JAMES WILLIAMSON MILNE Oct 1979 British Director 2020-01-28 UNTIL 2023-08-30 RESIGNED
MR JOHN CHARLES CORRY FERGUSON Apr 1948 British Director 2013-09-19 UNTIL 2019-06-12 RESIGNED
RICHARD EDMUND BLAKSLEY Jul 1961 British Director 2019-06-12 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lansdowne Partners (Uk) Llp 2023-08-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Peter Pease 2016-04-06 - 2023-08-14 9/1958 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINK FUND SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HARESTONE PLACE RESIDENTS ASSOCIATION (CATERHAM) LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
JPMC NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LF SOLUTIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
HENDERSON ASSET MANAGEMENT LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
NUVEEN MANAGEMENT AIFM LIMITED LONDON Active FULL 66300 - Fund management activities
THE INVESTMENT ASSOCIATION LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
THE ASSOCIATION OF BRITISH MEMBERS OF THE SOVEREIGN MILITARY HOSPITALLER ORDER OF ST. JOHN OF JERUSALEM OF RHODES AND OF MALTA LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
COMMUNITIES INTO TRAINING AND EMPLOYMENT ENFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
NEW STAR ASSET MANAGEMENT GROUP LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
MB PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PEASECO BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CRUX ASSET MANAGEMENT HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CRUX INVESTMENT SERVICES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CRUX ADMINISTRATION SERVICES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CRUX CAPITAL MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CRUX INVESTMENT MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CRUX INVESTMENT TRUST LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-09-2014 2015-05-19 30-09-2014 £35,073 Cash £-282,778 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THELEME SERVICES LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
THE LANSBURY MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BRYDG CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NEXUS INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
PASSY PARTNERS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GMC EBT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BALLINGER & CO. RISK MANAGEMENT LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BRYDG ALPHA VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THÉLÈME PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
UKLLP HOLDING LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied