ELWOOD ASSET MANAGEMENT SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELWOOD ASSET MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ELWOOD ASSET MANAGEMENT SERVICES LIMITED was incorporated 6 years ago on 09/03/2018 and has the registered number: 11246233. The accounts status is TOTAL EXEMPTION FULL.
ELWOOD ASSET MANAGEMENT SERVICES LIMITED was incorporated 6 years ago on 09/03/2018 and has the registered number: 11246233. The accounts status is TOTAL EXEMPTION FULL.
ELWOOD ASSET MANAGEMENT SERVICES LIMITED - 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 |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
82 BAKER STREET
LONDON
W1U 6TE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELWOOD ASSET MANAGEMENT LIMITED (until 20/06/2018)
ELWOOD ASSET MANAGEMENT LIMITED (until 20/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2022 | 22/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COINSHARES CORPORATE SERVICES (JERSEY) LIMITED | Corporate Secretary | 2021-07-20 | CURRENT | ||
| MR RICHARD NASH | Aug 1984 | British | Director | 2022-10-21 | CURRENT |
| MISS JERI-LEA BROWN | Feb 1992 | British | Director | 2021-07-20 | CURRENT |
| THROGMORTON SECRETARIES LLP | Corporate Secretary | 2018-03-09 UNTIL 2021-07-20 | RESIGNED | ||
| JONATHAN GEORGE WRIGLEY | Jul 1968 | British | Director | 2018-03-15 UNTIL 2018-11-05 | RESIGNED |
| MR NIKOLAS SIMON WISLANG | Oct 1968 | British | Director | 2018-11-05 UNTIL 2021-07-20 | RESIGNED |
| PRASATH SITHAMPARANATHAN | Sep 1980 | British | Director | 2018-07-06 UNTIL 2018-11-05 | RESIGNED |
| MAGNUS LENNART OLSSON | Aug 1966 | Swedish | Director | 2018-07-06 UNTIL 2018-11-05 | RESIGNED |
| JAMES PATRICK KEARNS | Dec 1978 | British | Director | 2018-03-09 UNTIL 2019-03-29 | RESIGNED |
| CHARLOTTE ANNA MORAN GODWIN | Aug 1972 | British | Director | 2019-04-17 UNTIL 2021-07-20 | RESIGNED |
| MR BENJAMIN CHARLES GILBERT | Jan 1977 | British | Director | 2021-07-20 UNTIL 2022-10-28 | RESIGNED |
| GEORGIA CHRYSOCHOOS | May 1979 | British,Greek | Director | 2018-03-09 UNTIL 2018-07-04 | RESIGNED |
| AMINA ADAM | Feb 1986 | British | Director | 2018-11-05 UNTIL 2021-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coinshares International Limited | 2021-07-20 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Alan Howard | 2018-03-09 - 2021-07-20 | 9/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |