Active
Company Information for INCA ASSET MANAGEMENT LIMITED
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INCA ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
71 QUEEN VICTORIA STREET LONDON EC4V 4BE Other companies in W1J | |
Company Number | 08473067 | |
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Company ID Number | 08473067 | |
Date formed | 2013-04-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:00:34 |
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Registered address | Last known status | Formation date | ||
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INCA ASSET MANAGEMENT S.A. | Unknown |
Officer | Role | Date Appointed |
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CHRISTOPHER JAMES AFFLECK PENNEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALSOP RIVENDALE LTD | Director | 2018-01-31 | CURRENT | 1997-01-14 | Active | |
HAFT TRADING LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
DARWIN (SPRINGS COUNTRY CLUB) LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Director | 2015-10-08 | CURRENT | 2012-06-11 | Active | |
DARWIN (NORTH WEST) LIMITED | Director | 2015-01-01 | CURRENT | 2011-03-25 | Active | |
DARWIN ASSET MANAGEMENT LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Active - Proposal to Strike off | |
DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED | Director | 2007-10-09 | CURRENT | 2007-03-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher James Affleck Penney as a person with significant control on 2021-10-01 | |
CH01 | Director's details changed for Mr Christopher James Affleck Penney on 2022-04-05 | |
PSC04 | Change of details for Mr Christopher James Affleck Penney as a person with significant control on 2022-04-05 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM C/O Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM 6th Floor 25 Farringdon Street London EC4A 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES AFFLECK PENNEY | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES AFFLECK PENNEY | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/04/2018 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher James Affleck Penney on 2017-02-08 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM Empire House 175 Piccadilly London W1J 9TB | |
CH01 | Director's details changed for Mr Christopher James Affleck Penney on 2015-12-22 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/13 FROM 29/30 st James's Street St. James's Street London SW1A 1HB United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INCA 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. |