AMATI GLOBAL INVESTORS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AMATI GLOBAL INVESTORS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AMATI GLOBAL INVESTORS LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: SC199908. The accounts status is FULL and accounts are next due on 30/09/2024.

AMATI GLOBAL INVESTORS LIMITED - EDINBURGH

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

8 COATES CRESCENT
EDINBURGH
EH3 7AL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOBLE FUND MANAGERS LIMITED (until 29/01/2010)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALISON CLARK Secretary 2018-03-16 CURRENT
DR PAUL ARTHUR JOURDAN Feb 1965 British Director 2010-01-25 CURRENT
MR IAN THOMAS MATTIOLI British Director 2017-03-22 CURRENT
MR DAVID WALKER STEVENSON May 1960 British Director 2019-03-20 CURRENT
MS ALISON CLARK Aug 1968 Scottish Director 2018-03-20 CURRENT
GERARD ANDRE LUCIEN TARDY Mar 1948 French Director 2005-11-28 UNTIL 2007-10-11 RESIGNED
MR DOUGLAS WILLIAM LAWSON Mar 1976 British Director 2010-01-25 UNTIL 2018-08-10 RESIGNED
MR RICHARD MARK TAYLOR Jul 1959 British Director 2003-10-29 UNTIL 2007-10-10 RESIGNED
MR GORDON BOAG IZATT Apr 1965 British Director 2011-04-01 UNTIL 2019-03-20 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2002-09-01 UNTIL 2004-06-16 RESIGNED
MR MARK ANTONY SMITH Jul 1970 British Director 2017-03-22 UNTIL 2018-11-22 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 British,Irish Director 2001-09-01 UNTIL 2008-06-23 RESIGNED
SIR TIMOTHY PETER NOBLE Dec 1943 British Director 1999-09-15 UNTIL 2004-08-31 RESIGNED
MR CHARLES NEIL MCMICKING Jul 1965 British Director 2001-07-23 UNTIL 2007-10-10 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2002-09-01 UNTIL 2004-02-12 RESIGNED
ANGUS MACPHERSON Nov 1966 British Director 2007-01-30 UNTIL 2010-01-25 RESIGNED
MR DOUGLAS WILLIAM LAWSON Secretary 2010-01-25 UNTIL 2013-12-13 RESIGNED
ALASTAIR GRAHAM RAY Nov 1974 British Director 2004-09-01 UNTIL 2005-06-30 RESIGNED
MISS ROSANNA COLANGELI Secretary 2013-12-13 UNTIL 2018-03-16 RESIGNED
MR STEVEN ROBERT CALLUM TAYLOR Oct 1967 British Director 2004-02-01 UNTIL 2004-07-13 RESIGNED
BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 2004-10-25 UNTIL 2007-03-28 RESIGNED
NCM FUND SERVICES LIMITED Corporate Secretary 2003-09-17 UNTIL 2009-11-30 RESIGNED
MR JOHN HOWARD GREGORY Jun 1948 British Director 2001-07-23 UNTIL 2004-02-28 RESIGNED
MR ALAN JOHN HOWIE Sep 1964 British Director 2005-08-10 UNTIL 2007-10-22 RESIGNED
MR ADAM DOUGLAS MORTIMER GRANT Apr 1961 British Director 2007-07-03 UNTIL 2009-06-10 RESIGNED
MR SIMON JOHN GIBSON Mar 1966 British Director 2017-05-19 UNTIL 2024-01-01 RESIGNED
MR JAMES GORDON DICKSON FERGUSON Nov 1947 British Director 2010-06-30 UNTIL 2017-02-06 RESIGNED
MR ARCHIBALD EDWARD EDMONSTONE Feb 1961 British Director 2010-03-23 UNTIL 2011-07-01 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2002-09-01 UNTIL 2006-11-21 RESIGNED
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 2001-06-29 UNTIL 2009-11-30 RESIGNED
MR CHARLES JAMES ASHTON Apr 1961 British Director 2009-05-14 UNTIL 2010-01-25 RESIGNED
BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 2001-06-29 UNTIL 2003-03-27 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Corporate Secretary 1999-09-15 UNTIL 2003-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amati Global Holdings Limited 2019-06-13 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mattioli Woods Plc 2017-02-06 Leicester   Ownership of shares 25 to 50 percent
Mr Paul Arthur Jourdan 2016-04-06 - 2017-02-06 2/1965 Edinburgh   Ownership of shares 25 to 50 percent

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ELBON PFI FUND (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OVAL LIMITED LONDON Active DORMANT 70100 - Activities of head offices
NCM FUND SERVICES LIMITED EDINBURGH SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CBS PRIVATE CAPITAL SLP LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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PFI (LIMITED PARTNER) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ELBON PFI (NT) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
URBICUS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CALGACUS CAPITAL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
CASTLE CAPITAL LIMITED EDINBURGH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ANTONINE ASSET MANAGEMENT LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
INVERLEITH GENERAL PARTNER LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AMATI_GLOBAL_INVESTORS_LI - Accounts 2024-04-06 31-12-2023 £3,928,291 Cash £4,474,727 equity
AMATI_GLOBAL_INVESTORS_LI - Accounts 2023-03-07 31-12-2022 £4,881,609 Cash £4,856,185 equity
AMATI_GLOBAL_INVESTORS_LI - Accounts 2022-03-29 31-12-2021 £5,342,099 Cash £5,256,689 equity
AMATI_GLOBAL_INVESTORS_LI - Accounts 2021-03-18 31-12-2020 £3,337,057 Cash £3,506,813 equity

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