CORBIERE ASSET INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

CORBIERE ASSET INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORBIERE ASSET INVESTMENTS LTD was incorporated 7 years ago on 09/02/2015 and has the registered number: 09429655. The accounts status is FULL and accounts are next due on 30/09/2022.

CORBIERE ASSET INVESTMENTS LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

25 GRESHAM STREET
LONDON
EC2V 7HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2022 23/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN STUART PARKER Jan 1968 British Director 2016-08-19 CURRENT
MR RICHARD DOUGLAS SHRIMPTON Apr 1970 British Director 2016-01-06 CURRENT
MARK BRADSHAW Jun 1969 British Director 2016-04-25 CURRENT
ALYSON ELIZABETH MULHOLLAND Secretary 2018-01-03 CURRENT
ANNA KATHARINE GOLDSMITH Oct 1967 British Director 2015-02-09 UNTIL 2016-08-17 RESIGNED
MR RICHARD WARREN Dec 1964 British Director 2015-08-18 UNTIL 2015-11-30 RESIGNED
MR JONATHAN SCOTT FOSTER Oct 1958 British Director 2015-02-09 UNTIL 2015-03-05 RESIGNED
MARTIN ROBERT COLLINS Dec 1968 British Director 2015-02-09 UNTIL 2016-03-31 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2016-06-20 UNTIL 2018-01-03 RESIGNED
PAUL GITTINS Secretary 2015-02-09 UNTIL 2016-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Plc 2021-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lloyds Bank Financial Services (Holdings) Limited 2016-04-06 - 2021-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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