SOUTH RIVER ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTH RIVER ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTH RIVER ASSET MANAGEMENT LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195976. The accounts status is SMALL and accounts are next due on 30/06/2023.

SOUTH RIVER ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 30/06/2023

Registered Office

1 KING STREET
LONDON
EC2V 8AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PETERHOUSE ASSET MANAGEMENT LIMITED (until 11/01/2018)
HUME CAPITAL MANAGEMENT LIMITED (until 04/09/2015)
EPIC ASSET MANAGEMENT LIMITED (until 01/05/2012)

Confirmation Statements

Last Statement Next Statement Due
12/12/2022 26/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY HAROLD GARNETT LYLE Sep 1951 British Director 2021-02-01 CURRENT
JUSTIN RUSSELL MACRAE May 1976 New Zealander Director 2023-04-29 CURRENT
MR STEPHEN DAVID WATSON May 1963 British Director 2011-05-17 CURRENT
CHALFEN SECRETARIES LIMITED Nominee Secretary 2001-04-06 UNTIL 2001-04-20 RESIGNED
MR MATTHEW SCALES May 1954 British Director 2004-06-16 UNTIL 2007-01-19 RESIGNED
MR RAVI SHANKAR May 1960 British Director 2001-04-20 UNTIL 2011-05-17 RESIGNED
KENNETH WEST May 1954 Cypriot Director 2007-01-14 UNTIL 2008-02-18 RESIGNED
DARREN SADEK British Director 2008-12-11 UNTIL 2013-12-18 RESIGNED
MR GUY RICHARD PETERS Dec 1961 British Director 2014-07-01 UNTIL 2015-06-01 RESIGNED
ESWARAJ RANIL PERERA May 1952 British Director 2010-05-12 UNTIL 2013-03-28 RESIGNED
MR NITIN BHIKHU PAREKH Nov 1964 British Director 2011-05-17 UNTIL 2014-05-08 RESIGNED
MR DONAL PATRICK MULLANE Jun 1964 British Director 2003-09-29 UNTIL 2007-01-19 RESIGNED
DARREN SADEK British Director 2001-04-20 UNTIL 2007-01-19 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2001-04-06 UNTIL 2001-04-20 RESIGNED
MR BEN GALBRAITH TICEHURST Feb 1962 British Director 2014-07-23 UNTIL 2015-06-01 RESIGNED
PETER GODDARD Mar 1958 British Secretary 2001-04-20 UNTIL 2004-04-21 RESIGNED
NEIL ANDREW HALE Secretary 2009-11-12 UNTIL 2011-05-17 RESIGNED
MR CHARLES ANTHONY KERR Secretary 2011-05-17 UNTIL 2012-05-31 RESIGNED
DARREN SADEK British Secretary 2005-07-01 UNTIL 2007-01-19 RESIGNED
VALERIE PLATT Feb 1954 Secretary 2007-01-19 UNTIL 2007-11-09 RESIGNED
MRS JANE GRACE DUMERESQUE Aug 1958 British Secretary 2007-11-09 UNTIL 2009-11-12 RESIGNED
BRIT GROUP SERVICES LIMITED Secretary 2004-04-21 UNTIL 2005-07-01 RESIGNED
MS CLAIRE MARIE TONGE Secretary 2014-06-27 UNTIL 2014-11-14 RESIGNED
MR DAVID PAUL BARROW Secretary 2014-12-09 UNTIL 2015-06-01 RESIGNED
MR DARREN SADEK Secretary 2012-05-31 UNTIL 2013-12-18 RESIGNED
MS LISA PICKERING Secretary 2020-05-28 UNTIL 2020-08-31 RESIGNED
MR DAVID PAUL BARROW Mar 1983 British Director 2014-07-23 UNTIL 2015-06-01 RESIGNED
MR CHARLES HENRY PAULYN GILLOW Aug 1957 British Director 2008-02-18 UNTIL 2008-09-25 RESIGNED
MR JONATHAN DAVID FREEMAN Apr 1965 British Director 2010-02-06 UNTIL 2010-12-17 RESIGNED
MR JONATHAN DAVID FREEMAN Apr 1965 British Director 2014-06-10 UNTIL 2015-06-11 RESIGNED
MRS JANE GRACE DUMERESQUE Aug 1958 British Director 2007-01-19 UNTIL 2008-12-11 RESIGNED
MR STEPHEN DENIS DOWDS Mar 1960 British Director 2011-05-17 UNTIL 2014-07-16 RESIGNED
MR SALIM CHAAR Sep 1948 French Director 2015-06-11 UNTIL 2016-06-08 RESIGNED
MR PETER JAMES GREENSMITH Oct 1962 British Director 2016-08-08 UNTIL 2018-01-05 RESIGNED
MR LESLIE JOHN BRADY Feb 1949 British Director 2015-06-08 UNTIL 2018-01-05 RESIGNED
MR RICHARD GODFREY BATTERSBY Nov 1942 British Director 2016-08-30 UNTIL 2016-12-31 RESIGNED
MR RICHARD GODFREY BATTERSBY Nov 1942 British Director 2017-09-08 UNTIL 2018-03-22 RESIGNED
MR SAMUEL SUMANAS BATCHARJ Dec 1961 British Director 2014-01-20 UNTIL 2014-07-16 RESIGNED
MARK ANTHONY SMITH Feb 1969 British Director 2010-04-20 UNTIL 2011-05-17 RESIGNED
MR MARK JOHN BAKER Nov 1966 British Director 2011-05-17 UNTIL 2014-07-21 RESIGNED
BRYAN DANTON GALWAY BAZIN Oct 1955 Irish Director 2008-12-11 UNTIL 2014-01-02 RESIGNED
STEVEN JANKOWSKI Dec 1950 British Director 2002-04-10 UNTIL 2002-11-14 RESIGNED
MR NIGEL LINDSEY DAVIES Aug 1960 British Director 2008-12-22 UNTIL 2012-07-09 RESIGNED
MR DONAL PATRICK MULLANE Jun 1964 British Director 2008-12-11 UNTIL 2011-06-20 RESIGNED
MR MARTIN JOHN WILLIAMSON British Director 2001-06-22 UNTIL 2007-01-14 RESIGNED
MR ALAN JOHN MORTON Jul 1959 British Director 2007-01-19 UNTIL 2008-12-11 RESIGNED
JO MARK POLE WELMAN Jan 1958 British Director 2001-06-22 UNTIL 2010-02-28 RESIGNED
MS AMANDA MARZILIANO VAN DYKE Aug 1977 Italian,Canadian Director 2018-04-12 UNTIL 2021-03-10 RESIGNED
MR WEI WU Mar 1991 Chinese Director 2018-04-12 UNTIL 2020-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Justin Macrae 2023-10-03 5/1976 London   Ownership of shares 75 to 100 percent
Mr Peter James Greensmith 2016-04-06 - 2018-01-05 10/1962 London   Significant influence or control
Mr Leslie John Brady 2016-04-06 - 2018-01-05 2/1949 Rochester   Kent Significant influence or control
Mr Stephen David Watson 2016-04-06 5/1963 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
South River Asset Management Limited - Limited company accounts 23.2 2024-02-10 30-06-2022 £682 Cash £37,684 equity

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