CRUX ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CRUX ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRUX ASSET MANAGEMENT LIMITED was incorporated 10 years ago on 19/09/2013 and has the registered number: 08697189. The accounts status is FULL and accounts are next due on 31/12/2024.

CRUX ASSET MANAGEMENT LIMITED - 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 / 3 30/09/2022 31/12/2024

Registered Office

65 CURZON STREET
LONDON
ENGLAND
W1J 8PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN DENISE ZACHARY May 1964 Irish Director 2020-11-02 CURRENT
MR HUGH JAMES ORANGE Apr 1978 British Director 2023-12-19 CURRENT
RICHARD BRIAN MARK HEYWORTH Jun 1965 British Director 2024-01-04 CURRENT
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2017-04-11 CURRENT
MR ALISTAIR GARNET REID Jan 1955 British Director 2014-03-21 UNTIL 2020-01-28 RESIGNED
MR RICHARD PETER PEASE Sep 1958 British Director 2015-06-08 UNTIL 2023-08-30 RESIGNED
MR ALASTAIR JAMES WILLIAMSON MILNE Oct 1979 British Director 2020-01-28 UNTIL 2023-08-30 RESIGNED
MR MARK WILLIAM DOUGLAS LITTLE Oct 1969 British Director 2014-09-29 UNTIL 2019-06-12 RESIGNED
MR WILLIAM WALTER RALEIGH KERR Aug 1950 British Director 2019-06-12 UNTIL 2023-06-30 RESIGNED
MR PHILIP ESME HOWARD May 1945 British Director 2018-11-07 UNTIL 2024-01-31 RESIGNED
MR JOHN CHARLES CORRY FERGUSON Apr 1948 British Director 2013-09-19 UNTIL 2019-06-12 RESIGNED
RICHARD EDMUND BLAKSLEY Jul 1961 British Director 2019-06-12 UNTIL 2023-01-31 RESIGNED
KAREN DENISE ZACHARY May 1964 Irish Director 2015-10-28 UNTIL 2019-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lansdowne Partners (Uk) Llp 2023-08-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Peter Pease 2016-04-06 - 2023-08-14 9/1958 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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THORNHILL INVESTMENT MANAGEMENT LIMITED COLCHESTER Dissolved... FULL 66300 - Fund management activities
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SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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CRUX ASSET MANAGEMENT HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CRUX INVESTMENT SERVICES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CRUX ADMINISTRATION SERVICES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CRUX CAPITAL MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CRUX INVESTMENT MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CRUX INVESTMENT TRUST LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-09-2014 2015-05-19 30-09-2014 £35,073 Cash £-282,778 equity

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