Menna Overview

Here’s a quick overview of ASSET ALLIANCE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2011.

ASSET ALLIANCE GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No07726176
  • Age14 years 11 months Incorporated 2 August 2011
  • Officers9

Address

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

ASSET ALLIANCE GROUP HOLDINGS LIMITED is an active company incorporated on 2 August 2011 and based in London, United Kingdom. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Month Ago on 09 Jun 2026

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Termination Director Company With Name Termination Date

3 Months Ago on 01 Apr 2026

event
Confirmation Statement With No Updates

11 Months Ago on 27 Aug 2025

finance
Accounts With Accounts Type Full

11 Months Ago on 07 Aug 2025

event
Change To A Person With Significant Control

1 Year Ago on 10 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 02 Sep 2024

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Change Person Director Company With Change Date

1 Year Ago on 20 Aug 2024

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Change Person Director Company With Change Date

1 Year Ago on 20 Aug 2024

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Change Person Director Company With Change Date

1 Year Ago on 20 Aug 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 12 Aug 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 10 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 24 Aug 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 03 May 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 23 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 23 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 30 Aug 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 17 May 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 09 Sep 2021

event
Confirmation Statement With Updates

4 Years Ago on 24 Aug 2021

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Capital Name Of Class Of Shares

5 Years Ago on 04 Jun 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 20 May 2021

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Capital Alter Shares Subdivision

5 Years Ago on 12 May 2021

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Capital Name Of Class Of Shares

5 Years Ago on 12 May 2021

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Capital Variation Of Rights Attached To Shares

5 Years Ago on 12 May 2021

People

Officers9

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JENNINGS, Nicholas David De Burghsecretary 31 Mar 2021
BYCROFT, Michael Edwarddirector Sep 197321 Feb 2023
COBB, James Robertdirector Dec 196831 Mar 2021
CRAWFORD, Daviddirector Jan 198031 Mar 2021
MARROW, Pauldirector Dec 195231 Mar 2021
PATERSON, William Hamiltondirector Jan 196715 Dec 2011
SALMON, Andrew Alfreddirector Oct 196231 Mar 2021
VAN TONDER, Marco Maraisdirector Aug 197631 Mar 2021
WILSON, Donalddirector Apr 196431 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Arbuthnot Latham & Co., Limited 31 Mar 2021
Cabot Square Capital Gp Iii Limited 24 Aug 2016
Cabot Square Capital Gp Iiib Llp 24 Aug 2016
Cabot Square Capital Nominee Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.