OVO ASSETS MANAGEMENT LTD. - LONDON
Company Profile | Company Filings |
Overview
OVO ASSETS MANAGEMENT LTD. is a Private Limited Company from LONDON and has the status: Active.
OVO ASSETS MANAGEMENT LTD. was incorporated 12 years ago on 17/11/2011 and has the registered number: 07850636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
OVO ASSETS MANAGEMENT LTD. was incorporated 12 years ago on 17/11/2011 and has the registered number: 07850636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
OVO ASSETS MANAGEMENT LTD. - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
2ND FLOOR
LONDON
EC2A 3DQ
This Company Originates in : United Kingdom
Previous trading names include:
CODECO ASSETS MANAGEMENT LTD. (until 09/05/2018)
CODECO ASSETS MANAGEMENT LTD. (until 09/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDA MARGARET GRICE | Dec 1946 | British | Director | 2024-03-15 | CURRENT |
JOSEPH MUBIRU | May 1975 | British | Director | 2013-12-19 UNTIL 2014-07-23 | RESIGNED |
MS SARAH AMY GRICE | Jul 1977 | British | Director | 2024-03-15 UNTIL 2024-03-15 | RESIGNED |
MR ARTHUR JOSEPH GRICE | Feb 1942 | British | Director | 2015-04-28 UNTIL 2024-03-15 | RESIGNED |
MR CHRISTOPHER COLLINS | Feb 1947 | British | Director | 2014-07-23 UNTIL 2015-04-28 | RESIGNED |
EDDY VINCENT WILLY ALLEBE | Sep 1972 | French | Director | 2012-02-06 UNTIL 2013-12-19 | RESIGNED |
MRS JACQUELINE MARSHA SCOTT | Feb 1974 | British | Director | 2011-11-17 UNTIL 2012-02-06 | RESIGNED |
CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2011-11-17 UNTIL 2015-06-11 | RESIGNED | ||
CORPORATE DIRECTORS LIMITED | Corporate Director | 2011-11-17 UNTIL 2011-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Nicholas Peter Cronin | 2018-06-04 | 10/1983 | Chislehurst Kent | Ownership of shares 75 to 100 percent |
Mr Josef Monsport | 2016-04-06 - 2018-06-04 | 3/1958 | Pruhonice |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |