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Company Information for

J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD

57/63 Line Wall Road, Gibraltar, GX111 AA,
Company Registration Number
FC029375
Other company type
Active

Company Overview

About J. Safra Sarasin Asset Management (europe) Ltd
J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD was founded on 2010-01-04 and has its registered office in Gibraltar. The organisation's status is listed as "Active". J. Safra Sarasin Asset Management (europe) Ltd is a Other company type registered in GIBRALTAR with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD
 
Legal Registered Office
57/63 Line Wall Road
Gibraltar
GX111 AA
 
Filing Information
Company Number FC029375
Company ID Number FC029375
Date formed 2010-01-04
Country GIBRALTAR
Origin Country GIBRALTAR
Type Other company type
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-07-15 16:16:11
Primary Source:Companies House
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Company Officers of J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD

Current Directors
Officer Role Date Appointed
LINE SECRETARIES LIMITED
 Company Secretary 2010-01-08
OLIVER ABRAHAM CARTADE
 Director 2010-01-08
MARCELO SZERMAN
 Director 2010-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN IAIN SERGEANT
 Director 2015-09-03 2017-11-29
ROY MARK CLINTON
 Director 2010-01-08 2015-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINE SECRETARIES LIMITED ROBERTSBRIDGE LIMITED Company Secretary 2018-02-13 CURRENT 2017-04-01 Active
LINE SECRETARIES LIMITED TEAKBRIDGE CAPITAL LIMITED Company Secretary 2018-02-08 CURRENT 2016-06-02 Active
LINE SECRETARIES LIMITED DEFENDER SOFTWARE LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Dissolved 2018-07-17
LINE SECRETARIES LIMITED EYTAN UK LIMITED Company Secretary 2008-05-06 CURRENT 2008-05-06 Active
LINE SECRETARIES LIMITED NORTHSTEP LIMITED Company Secretary 2008-03-26 CURRENT 2008-02-15 Active
LINE SECRETARIES LIMITED IMPALA CUCKOO CO 7 Company Secretary 2008-01-10 CURRENT 2004-12-15 Converted / Closed
LINE SECRETARIES LIMITED INTERNATIONAL POWER (NORFOLK) LIMITED Company Secretary 2008-01-04 CURRENT 2005-12-09 Converted / Closed
LINE SECRETARIES LIMITED INTERNATIONAL POWER (SUFFOLK) LIMITED Company Secretary 2008-01-04 CURRENT 2005-12-09 Converted / Closed
LINE SECRETARIES LIMITED IMPALA SAKER CO 9 LIMITED Company Secretary 2007-12-31 CURRENT 2005-03-10 Converted / Closed
LINE SECRETARIES LIMITED IPM (LANNER) LIMITED Company Secretary 2007-12-31 CURRENT 2005-02-18 Converted / Closed
LINE SECRETARIES LIMITED IPM (OSPREY) LIMITED Company Secretary 2007-12-31 CURRENT 2005-01-21 Converted / Closed
LINE SECRETARIES LIMITED IP KARUGAMO HOLDINGS Company Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
LINE SECRETARIES LIMITED IPM (UK) POWER HOLDINGS Company Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
LINE SECRETARIES LIMITED IPM (UK) POWER Company Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
LINE SECRETARIES LIMITED BANK J. SAFRA SARASIN (GIBRALTAR) LTD Company Secretary 2007-07-24 CURRENT 2007-07-12 Active
LINE SECRETARIES LIMITED ODES LIMITED Company Secretary 2007-06-25 CURRENT 2006-01-30 Active
LINE SECRETARIES LIMITED DEESIDE POWER Company Secretary 2007-05-02 CURRENT 2007-05-02 Converted / Closed
LINE SECRETARIES LIMITED SOUTHASSET LIMITED Company Secretary 2007-02-06 CURRENT 2006-12-01 Active
LINE SECRETARIES LIMITED BEVIS MARKS (NOMINEE) LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
LINE SECRETARIES LIMITED BEVIS MARKS (GENERAL PARTNER) LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
LINE SECRETARIES LIMITED UKRAINE ESTATES LTD Company Secretary 2006-03-27 CURRENT 2005-11-25 Dissolved 2014-06-24
LINE SECRETARIES LIMITED POINTCHART LIMITED Company Secretary 2005-07-20 CURRENT 2005-04-15 Active - Proposal to Strike off
LINE SECRETARIES LIMITED QUESTSTAR LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-06 Dissolved 2015-11-17
LINE SECRETARIES LIMITED WAVESHINE LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-06 Dissolved 2016-01-19
LINE SECRETARIES LIMITED NGM1 (GBR) LIMITED Company Secretary 2005-06-29 CURRENT 2005-04-11 Converted / Closed
LINE SECRETARIES LIMITED WATERSHINE LIMITED Company Secretary 2005-04-19 CURRENT 2005-02-01 Active
LINE SECRETARIES LIMITED WESTSHINE LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
LINE SECRETARIES LIMITED TRIMSTONE PROPERTIES LIMITED Company Secretary 2005-02-02 CURRENT 2005-02-02 Active
LINE SECRETARIES LIMITED HOLDRED LIMITED Company Secretary 2004-11-30 CURRENT 2004-07-07 Active
LINE SECRETARIES LIMITED GOLDSEA LIMITED Company Secretary 2004-10-29 CURRENT 2004-07-07 Active - Proposal to Strike off
LINE SECRETARIES LIMITED DAWNBLUE LIMITED Company Secretary 2004-10-29 CURRENT 2004-07-07 Active - Proposal to Strike off
LINE SECRETARIES LIMITED BROOKSHINE LIMITED Company Secretary 2004-07-14 CURRENT 2004-05-11 Active - Proposal to Strike off
LINE SECRETARIES LIMITED OCEANSTEP LIMITED Company Secretary 2004-05-11 CURRENT 2004-05-11 Active
LINE SECRETARIES LIMITED TOPLAND (ALDERSGATE NO.1) LIMITED Company Secretary 2003-08-19 CURRENT 2000-06-21 Active
LINE SECRETARIES LIMITED TOPLAND CHILTERN LIMITED Company Secretary 2003-08-19 CURRENT 2000-07-25 Active
LINE SECRETARIES LIMITED TOPLAND (ALDERSGATE NO.2) LIMITED Company Secretary 2003-08-19 CURRENT 2000-06-21 Active
LINE SECRETARIES LIMITED RUNCORN DISTRIBUTION CENTRE LIMITED Company Secretary 2003-03-31 CURRENT 2001-02-07 Dissolved 2015-02-17
LINE SECRETARIES LIMITED TOPLAND BRAE LIMITED Company Secretary 2003-03-31 CURRENT 2000-07-18 Dissolved 2016-01-05
LINE SECRETARIES LIMITED INTERNET DIGITAL MEDIA LTD. Company Secretary 2003-03-13 CURRENT 1993-10-19 Active - Proposal to Strike off
LINE SECRETARIES LIMITED GAMEPLAY RETAIL LIMITED Company Secretary 2003-03-13 CURRENT 2000-06-01 Active - Proposal to Strike off
LINE SECRETARIES LIMITED GAMEPLAY LIMITED Company Secretary 2003-02-19 CURRENT 1999-03-17 Liquidation
LINE SECRETARIES LIMITED SABRA ESTATES LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
LINE SECRETARIES LIMITED ICENI NOMINEES (NO.1A) LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Active
LINE SECRETARIES LIMITED ICENI NOMINEES (NO. 1B) LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Active
LINE SECRETARIES LIMITED ICENI NOMINEES (NO. 1) LIMITED Company Secretary 2002-01-11 CURRENT 2001-08-07 Active
LINE SECRETARIES LIMITED LG/SL LAND LIMITED Company Secretary 1999-01-29 CURRENT 1998-06-15 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2024-06-25FULL ACCOUNTS MADE UP TO 31/12/23
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/21
2017-12-19OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN SERGEANT
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-15OSCH02CHANGE OF ADDRESS 31/01/17 57-56 LINE WALL ROAD, GIBRALTARGIBRALTAR
2017-02-15OSCH01BR014357 NAME CHANGE 10/06/13 J. SAFRA ASSET MANAGEMENT (EUROPE) LIMITED
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-06OSTM01APPOINTMENT TERMINATED, DIRECTOR ROY CLINTON
2015-10-06OSAP01DIRECTOR APPOINTED JOHN IAIN SERGEANT
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-10OSNM01CHANGE OF NAME 10/06/13 J. SAFRA ASSET MANAGEMENT (EUROPE) LIMITED
2013-03-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-03-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-01-08OSIN01INITIAL BRANCH REGISTRATION
2010-01-08OS-PARBR014357 PA APPOINTED CARTADE OLIVER ABRAHAM 47 BERKELEY SQUARE LONDON W1J 5AU
2010-01-08OS-PARBR014357 PR APPOINTED CARTADE OLIVER ABRAHAM 47 BERKELEY SQUARE LONDON W1J 5AU
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD
Intangible Assets
Patents
We have not found any records of J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD
Trademarks
We have not found any records of J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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