STABLE ASSET MANAGEMENT LTD. - LONDON


Company Profile Company Filings

Overview

STABLE ASSET MANAGEMENT LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STABLE ASSET MANAGEMENT LTD. was incorporated 13 years ago on 16/12/2010 and has the registered number: 07471761. The accounts status is FULL and accounts are next due on 30/09/2024.

STABLE 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

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENERGY ALPHA STRATEGIES LTD. (until 26/01/2015)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 CURRENT
ERIK SERRANO BERNTSEN Dec 1983 Spanish Director 2010-12-16 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2013-02-06 UNTIL 2014-05-15 RESIGNED
HEATONS SECRETARIES LIMITED Corporate Secretary 2010-12-16 UNTIL 2013-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Anthony Gallagher 2017-01-19 8/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Aidan John Gallagher 2016-04-06 - 2017-01-19 6/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Erik Serrano Berntsen 2016-04-06 12/1983 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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