CYGNUM CAPITAL ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CYGNUM CAPITAL ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CYGNUM CAPITAL ASSET MANAGEMENT LIMITED was incorporated 5 years ago on 30/08/2018 and has the registered number: 11543285. The accounts status is SMALL and accounts are next due on 30/09/2024.

CYGNUM CAPITAL 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 / 12 31/12/2022 30/09/2024

Registered Office

130-132 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA

This Company Originates in : United Kingdom
Previous trading names include:
LHGP ASSET MANAGEMENT 18 LTD (until 07/06/2023)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLEMENS CALICE Feb 1971 Austrian Director 2018-08-30 CURRENT
ENRICO NORA Dec 1966 Italian Director 2023-07-03 CURRENT
MS ORLI ARAV Jul 1968 British Director 2023-09-22 CURRENT
BCS COSEC LIMITED Corporate Secretary 2019-07-22 CURRENT
CHRISTOPHER GEOFFREY EGERTON WARBURTON Jan 1971 British Director 2018-08-30 UNTIL 2023-07-03 RESIGNED
TERESA NIOBE PARKES Nov 1980 British Director 2022-02-03 UNTIL 2023-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cygnum Capital Group Limited 2018-08-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEL AVIV UNIVERSITY TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY STOCKPORT ENGLAND Active GROUP 96090 - Other service activities n.e.c.
IMPALA ENERGY MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CYGNUM CAPITAL GROUP LIMITED LONDON Active GROUP 70221 - Financial management
CYGNUM CAPITAL ADVISORY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LION'S HEAD GLOBAL PARTNERS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LHGP ASSET MANAGEMENT 18 LTD 2022-10-13 31-12-2021 £1,416 Cash £2,172,863 equity
LHGP ASSET MANAGEMENT 18 LTD 2020-08-26 31-12-2019 £4,651 Cash £839,003 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DDP AUTO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ASSEMBLE HOLDCO 1 LIMITED LONDON Active FULL 74990 - Non-trading company
ASSEMBLE COMMUNITY PARTNERSHIP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ASSEMBLE FUNDCO 1 LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ASSEMBLE (MKHQ) HOLDCO LIMITED LONDON Active FULL 74990 - Non-trading company
ASSEMBLE (MKHQ) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ANDREW HALL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APRIL COTTAGE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASSEMBLE HOLDCO 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASSEMBLE FUNDCO 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.