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 - LONDON

This company is listed in the following categories:
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)
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

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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

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