ELLERBROOK ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ELLERBROOK ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ELLERBROOK ASSET MANAGEMENT LIMITED was incorporated 9 years ago on 31/10/2014 and has the registered number: 09290698.

ELLERBROOK 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
28 / 2 28/02/2018

Registered Office

UNIT 7 KINETICA
LONDON
E8 2FD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAPHAEL CARADOC MARTIN Mar 1974 South African Director 2019-09-23 CURRENT
MR WOLF ELI CESMAN Apr 1942 South African Director 2014-10-31 UNTIL 2018-03-05 RESIGNED
ALAN MICHAEL CESMAN Jan 1970 South African Director 2014-10-31 UNTIL 2019-09-23 RESIGNED
GIDON JONATHAN SAID Aug 1970 British Director 2014-10-31 UNTIL 2019-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raphael Caradoc Martin 2018-03-07 3/1974 Wildeshausen   Lower Saxony Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Alan Michael Cesman 2016-04-06 - 2018-03-07 1/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ELLERBROOK ASSET MANAGEMENT LIMITED 2018-12-01 28-02-2018 £424,758 equity

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