GL ASSET MANAGEMENT UK LIMITED - LONDON


Company Profile Company Filings

Overview

GL ASSET MANAGEMENT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GL ASSET MANAGEMENT UK LIMITED was incorporated 10 years ago on 06/11/2013 and has the registered number: 08764246. The accounts status is FULL.

GL ASSET MANAGEMENT UK LIMITED - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017

Registered Office

38 PARK STREET
LONDON
W1K 2JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETAR ASENOV BOZHINOV Jan 1973 British,Bulgarian Director 2016-01-01 CURRENT
LAS ACCOUNTANTS LLP Corporate Secretary 2017-11-01 UNTIL 2018-08-20 RESIGNED
ABS SECRETARY SERVICES LTD Corporate Secretary 2013-11-06 UNTIL 2014-09-23 RESIGNED
MR PETER CHARLES JOSEPH CHIDGEY Dec 1950 British Director 2016-01-01 UNTIL 2017-10-31 RESIGNED
MR GERMAN LILLEVALI Mar 1964 Estonian Director 2013-11-06 UNTIL 2016-03-31 RESIGNED
MR VOLDEMARS STRUPKA Aug 1982 Latvian Director 2016-01-01 UNTIL 2018-04-01 RESIGNED
MR ANDREW GRAHAM SULLIVAN Aug 1976 British Director 2015-07-31 UNTIL 2017-10-31 RESIGNED
MR MICHAEL JOHN MANTHORPE Mar 1961 British Director 2016-01-01 UNTIL 2017-10-31 RESIGNED
MR CHRISTOPHE GILBERT DANIEL REECH Jul 1966 French Director 2014-09-23 UNTIL 2015-07-31 RESIGNED
MR ANDREW MICHAEL MURRAY Oct 1944 English Director 2016-01-01 UNTIL 2017-10-31 RESIGNED
MR ANDREW MICHAEL MURRAY Secretary 2015-12-01 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr German Lillevali 2016-07-01 3/1964 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACUMEN INSURANCE SERVICES LIMITED LONDON Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
NEWROCK ADVISORY SERVICES (UK) LTD LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEWROCK CAPITAL MANAGEMENT (UK) LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JJRM LIMITED FRINTON-ON-SEA Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GIEX (NOMINEES) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MM SECURITIES LIMITED FRINTON-ON-SEA Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MJM (NOMINEES) LIMITED FRINTON-ON-SEA Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LEK (NOMINEES) LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
LEK SECURITIES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ADS SECURITIES LONDON LIMITED BIRMINGHAM ... FULL 64999 - Financial intermediation not elsewhere classified
CITIFOCUS SOLUTIONS LIMITED CHELMSFORD Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
REECH CORPORATIONS GROUP (UK) LTD LONDON ... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
OCTAVION CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RE5Q HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
RE5Q LAB LIMITED LONDON ... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
RE5Q SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
REECH AIM PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
REECH REIM LLP LONDON Dissolved... FULL None Supplied
EUCLID GLOBAL ADVISORS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - GL FINANCE LONDON LTD. 2016-03-19 30-11-2015 £32,299 Cash £95,030 equity
GL Finance London Ltd 2015-07-09 30-11-2014 £3,019 Cash £-223,672 equity