COMBINE ASSET LIMITED - LONDON


Company Profile Company Filings

Overview

COMBINE ASSET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMBINE ASSET LIMITED was incorporated 7 years ago on 03/08/2016 and has the registered number: 10309458. The accounts status is FULL and accounts are next due on 30/09/2024.

COMBINE ASSET LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

6TH FLOOR 33
LONDON
W1B 5DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN CHRISTOPHER CRYER Oct 1981 British Director 2022-08-16 CURRENT
MR ANTHONY RUDOLPH VEVERKA Aug 1961 British Director 2017-08-14 UNTIL 2019-09-05 RESIGNED
MR NARINDER SINGH Jan 1969 British Director 2022-04-25 UNTIL 2022-08-16 RESIGNED
MR JEREMY NICHOLAS ROUCH Nov 1969 British Director 2016-08-19 UNTIL 2017-08-14 RESIGNED
MR JEREMY NICHOLAS ROUCH Nov 1969 British Director 2020-10-27 UNTIL 2022-04-25 RESIGNED
MR JOHN ROBERT MEDCRAFT Apr 1956 British Director 2016-08-03 UNTIL 2016-08-22 RESIGNED
MR GERHARD ENGLEDER Jan 1968 Austrian Director 2019-05-08 UNTIL 2020-10-27 RESIGNED
MR JEREMY NICHOLAS ROUCH Secretary 2017-08-14 UNTIL 2020-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurelius Equity Opportunities Se & Co. Kgaa 2016-08-03 - 2016-08-03 Gruenwald   Ownership of shares 75 to 100 percent
Aurelius Eta Uk Investments Limited 2016-08-03 - 2016-08-03 London   Ownership of shares 75 to 100 percent
Combine Holding Limited 2016-08-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Combine Asset Limited - Limited company accounts 23.2 2023-09-30 31-12-2022 £1,393,628 Cash £1,449,504 equity
Combine Asset Limited - Limited company accounts 20.1 2022-09-13 31-12-2021 £1,410,660 Cash £1,563,653 equity
Combine Asset Limited - Limited company accounts 20.1 2021-09-30 31-12-2020 £530,400 Cash £-2,920,687 equity
Combine Asset Limited - Limited company accounts 20.1 2020-12-22 31-12-2019 £-2,898,516 equity
Combine Asset Limited - Limited company accounts 18.2 2020-02-29 31-12-2018 £-1,855,504 equity

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