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 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
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)
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 |
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 |