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Here’s a quick overview of MUNDANE ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 1996.
MUNDANE ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No03259769
- Age29 years 9 months Incorporated 7 October 1996
- Officers7
Address
51 St. Martin's Lane 3rd Floor, 51 St. Martin's Lane, London, WC2N 4EA
MUNDANE ASSET MANAGEMENT LIMITED is an active company incorporated on 7 October 1996 and based in London. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Small
11 Months Ago on 14 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Jun 2024
Memorandum Articles
2 Years Ago on 06 Oct 2023
Resolution
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Change Person Secretary Company With Change Date
2 Years Ago on 21 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Capital Allotment Shares
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKAY, Gregory | secretary | 05 Feb 2003 | |
| CATTERALL, Desmond Iain | director | Mar 1957 | 09 Jul 2024 |
| DENHAM, James Henry Seymour, Mr. | director | Mar 1964 | 06 Dec 2010 |
| GARNETT, Anthony Carnochan | director | Jan 1959 | 07 Oct 1996 |
| JONES, Jac | director | Dec 1986 | 12 Sept 2023 |
| LOUBSER, Jonathan Scott | director | Oct 1987 | 12 Sept 2023 |
| MACKAY, Gregory | director | Sep 1959 | 07 Oct 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gregory Mackay | Sep 1959 | 06 Apr 2016 |
| Mr Anthony Carnochan Garnett | Jan 1959 | 06 Apr 2016 |
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Here’s a quick overview of MUNDANE ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 1996.