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 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
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)
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 |
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 |