MELIORA ASSET MANAGEMENT LTD - LONDON
Company Profile | Company Filings |
Overview
MELIORA ASSET MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MELIORA ASSET MANAGEMENT LTD was incorporated 22 years ago on 13/03/2002 and has the registered number: 04393282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELIORA ASSET MANAGEMENT LTD was incorporated 22 years ago on 13/03/2002 and has the registered number: 04393282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELIORA ASSET MANAGEMENT LTD - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MERMAID HOUSE
LONDON
EC4V 3DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED (until 22/03/2023)
PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED (until 22/03/2023)
WEBB CAPITAL ASSET MANAGEMENT LIMITED (until 10/05/2017)
WEBB CAPITAL ADVISORY LIMITED (until 06/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER EDWARD FEW | Feb 1969 | British | Director | 2023-12-08 | CURRENT |
MR ANTOINE SALAME | Nov 1965 | Canadian | Director | 2022-11-07 UNTIL 2023-12-06 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-13 UNTIL 2002-03-13 | RESIGNED | ||
NEIL JAMES MCCLURE | Secretary | 2010-02-16 UNTIL 2011-07-19 | RESIGNED | ||
HILARY JANE WHICKER | Nov 1958 | Secretary | 2002-03-13 UNTIL 2003-04-01 | RESIGNED | |
MR ROBERT MICHAEL WIRSZYCZ | May 1957 | British | Secretary | 2004-02-16 UNTIL 2007-08-15 | RESIGNED |
MR ROBERT MICHAEL WIRSZYCZ | May 1957 | British | Secretary | 2003-04-01 UNTIL 2003-11-20 | RESIGNED |
PER AXEL BJORKMAN | Secretary | 2004-03-22 UNTIL 2004-12-31 | RESIGNED | ||
MR DWIGHT PATRICK MIGHTY | Oct 1960 | British | Director | 2007-08-12 UNTIL 2011-07-19 | RESIGNED |
MR ERAN ZUCKER | Oct 1980 | British | Director | 2017-05-17 UNTIL 2021-04-21 | RESIGNED |
MR ROBERT MICHAEL WIRSZYCZ | May 1957 | British | Director | 2002-03-13 UNTIL 2003-11-20 | RESIGNED |
MR ROBERT MICHAEL WIRSZYCZ | May 1957 | British | Director | 2004-03-22 UNTIL 2007-08-15 | RESIGNED |
MR PETER WEBB | Sep 1960 | British | Director | 2010-03-03 UNTIL 2019-02-12 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-13 UNTIL 2002-03-13 | RESIGNED | ||
MR AHMAD RIZK | Oct 1982 | Lebanese | Director | 2022-05-04 UNTIL 2022-10-27 | RESIGNED |
MR ALLAN ANTHONY REEVES | Jun 1969 | British | Director | 2007-08-15 UNTIL 2010-02-16 | RESIGNED |
MR FAISAL RAJEH | Jun 1981 | Lebanese | Director | 2021-04-21 UNTIL 2023-05-31 | RESIGNED |
MR STEPHEN JOHN HAZELL SMITH | Jan 1954 | British | Director | 2011-04-01 UNTIL 2016-05-10 | RESIGNED |
MICHAEL LEE | Oct 1961 | American | Director | 2003-04-01 UNTIL 2003-11-20 | RESIGNED |
MR CHRISTOPHER PHILLIP HOWE | Oct 1972 | British | Director | 2023-12-01 UNTIL 2023-12-08 | RESIGNED |
MR PETER JAMES GREENSMITH | Oct 1962 | British | Director | 2019-11-01 UNTIL 2022-04-22 | RESIGNED |
JOHN CASWELL | Dec 1951 | British | Director | 2003-04-01 UNTIL 2007-08-15 | RESIGNED |
MR NEVILLE BRAUER | Jul 1953 | British | Director | 2004-02-16 UNTIL 2005-07-15 | RESIGNED |
MR LESLIE JOHN BRADY | Feb 1949 | British | Director | 2017-05-17 UNTIL 2019-03-28 | RESIGNED |
PER AXEL BJORKMAN | Jan 1961 | Swedish | Director | 2003-04-01 UNTIL 2003-11-20 | RESIGNED |
MR TIMOTHY EDWARD BERG | Apr 1963 | British | Director | 2007-08-12 UNTIL 2010-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Mark Herriot | 2022-10-26 - 2024-02-01 | 1/1976 | London | Significant influence or control |
Dr Antonios Ghorayeb | 2022-06-27 - 2022-10-26 | 10/1947 | London | Right to appoint and remove directors |
Mr Faisal Rajeh | 2022-06-20 - 2022-06-27 | 6/1981 | London | Significant influence or control |
Mr Peter James Greensmith | 2019-12-31 - 2022-06-20 | 10/1962 | London | Significant influence or control |
Mr Peter Webb | 2016-06-02 - 2019-12-31 | 9/1960 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Meliora Asset Management Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-07 | 31-12-2022 | £148,219 equity |
Peterhouse Capital Asset Management Limi - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £148,219 equity |