Active
Company Information for SOUTH RIVER ASSET MANAGEMENT LIMITED
1 KING STREET, KING STREET, LONDON, EC2V 8AU,
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Company Registration Number
04195976
Private Limited Company
Active |
Company Name | ||||||
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SOUTH RIVER ASSET MANAGEMENT LIMITED | ||||||
Legal Registered Office | ||||||
1 KING STREET KING STREET LONDON EC2V 8AU Other companies in EC2V | ||||||
Previous Names | ||||||
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Company Number | 04195976 | |
---|---|---|
Company ID Number | 04195976 | |
Date formed | 2001-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 08:45:07 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA MARZILIANO VAN DYKE |
||
STEPHEN DAVID WATSON |
||
WEI WU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GODFREY BATTERSBY |
Director | ||
LESLIE JOHN BRADY |
Director | ||
PETER JAMES GREENSMITH |
Director | ||
RICHARD GODFREY BATTERSBY |
Director | ||
SALIM CHAAR |
Director | ||
JONATHAN DAVID FREEMAN |
Director | ||
DAVID PAUL BARROW |
Company Secretary | ||
DAVID PAUL BARROW |
Director | ||
CLAIRE MARIE TONGE |
Company Secretary | ||
MARK JOHN BAKER |
Director | ||
SAMUEL SUMANAS BATCHARJ |
Director | ||
STEPHEN DENIS DOWDS |
Director | ||
NITIN BHIKHU PAREKH |
Director | ||
BRYAN DANTON GALWAY BAZIN |
Director | ||
DARREN SADEK |
Company Secretary | ||
NIGEL LINDSEY DAVIES |
Director | ||
CHARLES ANTHONY KERR |
Company Secretary | ||
DONAL PATRICK MULLANE |
Director | ||
NEIL ANDREW HALE |
Company Secretary | ||
JONATHAN DAVID FREEMAN |
Director | ||
JANE DUMERESQUE |
Company Secretary | ||
JANE DUMERESQUE |
Director | ||
ALAN JOHN MORTON |
Director | ||
CHARLES HENRY PAULYN GILLOW |
Director | ||
VALERIE PLATT |
Company Secretary | ||
DARREN SADEK |
Company Secretary | ||
DONAL PATRICK MULLANE |
Director | ||
BRIT GROUP SERVICES LIMITED |
Company Secretary | ||
PETER GODDARD |
Company Secretary | ||
STEVEN JANKOWSKI |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUME CAPITAL INVESTMENTS LIMITED | Director | 2015-06-09 | CURRENT | 2001-04-06 | Dissolved 2016-01-26 | |
CL PROPERTY LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN MACRAE | ||
DIRECTOR APPOINTED MR JUSTIN RUSSELL MACRAE | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Previous accounting period extended from 31/12/20 TO 30/06/21 | ||
AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MARZILIANO VAN DYKE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HAROLD GARNETT LYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Lisa Pickering on 2020-08-31 | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEI WU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Ms Lisa Pickering as company secretary on 2020-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 1225000 | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 1225000 | |
PSC07 | CESSATION OF PETER JAMES GREENSMITH AS A PSC | |
PSC07 | CESSATION OF LESLIE JOHN BRADY AS A PSC | |
AP01 | DIRECTOR APPOINTED MR WEI WU | |
AP01 | DIRECTOR APPOINTED MS AMANDA MARZILIANO VAN DYKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODFREY BATTERSBY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/18 FROM New Liverpool House, 15-17 Eldon Street New Liverpool House 15-17 Eldon Street London EC2M 7LD United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GREENSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BRADY | |
RES15 | CHANGE OF COMPANY NAME 11/01/18 | |
CERTNM | COMPANY NAME CHANGED PETERHOUSE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/01/18 | |
CERTNM | COMPANY NAME CHANGED PETERHOUSE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GODFREY BATTERSBY | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1105000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
SH01 | 15/02/17 STATEMENT OF CAPITAL GBP 1105000 | |
SH01 | 15/02/17 STATEMENT OF CAPITAL GBP 1105000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODFREY BATTERSBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GODFREY BATTERSBY | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES GREENSMITH | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1015000 | |
SH01 | 28/06/16 STATEMENT OF CAPITAL GBP 1015000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALIM CHAAR | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 815000 | |
AR01 | 22/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 02/09/2015 | |
CERTNM | COMPANY NAME CHANGED HUME CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR SALIM CHAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREEMAN | |
AP01 | DIRECTOR APPOINTED MR LESLIE JOHN BRADY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 1 CAREY LANE LONDON EC2V 8AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN TICEHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARROW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BARROW | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 815000 | |
AR01 | 22/03/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID PAUL BARROW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE TONGE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GALBRAITH TICEHURST | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL BARROW | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER | |
AP01 | DIRECTOR APPOINTED MR GUY RICHARD PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BATCHARJ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP03 | SECRETARY APPOINTED MS CLAIRE MARIE TONGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITIN PAREKH | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 815000 | |
AR01 | 22/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WATSON / 05/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN BHIKHU PAREKH / 05/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BAKER / 05/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WATSON / 05/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL SUMANAS BATCHARJ / 05/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DENIS DOWDS / 05/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL SUMANAS BATCHARJ / 20/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL SUMANAS BATCHARJ / 20/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUMANAS BATCHARJ / 20/01/2014 | |
AP01 | DIRECTOR APPOINTED MR SUMANAS BATCHARJ | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 24 CORNHILL LONDON EC3V 3ND UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BAZIN | |
AA01 | CURRSHO FROM 30/09/2014 TO 31/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SADEK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN SADEK | |
SH01 | 30/03/13 STATEMENT OF CAPITAL GBP 415000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESWARAJ PERERA | |
AR01 | 22/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM THE OLD TREASURY 7A KINGS ROAD SOUTHSEA HAMPSHIRE PO5 4DJ UNITED KINGDOM | |
MISC | AUDITORS RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIES | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 415000 | |
AP03 | SECRETARY APPOINTED MR DARREN SADEK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES KERR | |
SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 355000 | |
RES15 | CHANGE OF NAME 27/04/2012 | |
CERTNM | COMPANY NAME CHANGED EPIC ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/05/12 | |
AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 255000 | |
AR01 | 22/03/12 FULL LIST | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 255000 | |
SH01 | 19/03/12 STATEMENT OF CAPITAL GBP 135000 | |
SH01 | 21/10/11 STATEMENT OF CAPITAL GBP 135000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL MULLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVI SHANKAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL HALE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR NITIN BHIKHU PAREKH | |
AP03 | SECRETARY APPOINTED MR CHARLES ANTHONY KERR | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN BAKER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DENIS DOWDS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WATSON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 33 WHITECROFT ROAD LUTON BEDFORDSHIRE LU2 0JS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM C/O C/O ASHCOURT ROWAN GROUP 6TH FLOOR EAST WING VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ UNITED KINGDOM | |
AR01 | 22/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM C/O ASHCOURT ROWAN GROUP 6TH FLOOR EAST WING VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREEMAN | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID FREEMAN | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY SMITH | |
AP01 | DIRECTOR APPOINTED ESWARAJ RANIL PERERA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/03/10 FULL LIST |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as SOUTH RIVER ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |