Menna Overview
Here’s a quick overview of ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 1987.
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No02122278
- Age39 years 3 months Incorporated 13 April 1987
- Officers5
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED is an active company incorporated on 13 April 1987 and based in London, United Kingdom. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 07 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 08 Aug 2017
Accounts With Accounts Type Full
9 Years Ago on 20 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 10 Aug 2016
Accounts With Accounts Type Full
10 Years Ago on 10 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Aug 2015
Accounts With Accounts Type Full
11 Years Ago on 02 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 07 Aug 2014
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| PEARS, David Alan | director | Apr 1968 | 03 Sept 1999 |
| PEARS, Mark Andrew | director | Nov 1962 | 03 Sept 1999 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 03 Sept 1999 |
| WPG REGISTRARS LIMITED | corporate director | 19 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The William Pears Group Of Companies Limited | 06 Apr 2016 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
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WPG REGISTRARS LIMITED is a mutual person.
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WPG REGISTRARS LIMITED is a mutual person.
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WPG REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 1987.