ALASTOR ASSET MANAGEMENT LTD - LONDON
| Company Profile | Company Filings |
Overview
ALASTOR ASSET MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALASTOR ASSET MANAGEMENT LTD was incorporated 5 years ago on 24/04/2019 and has the registered number: 11960629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ALASTOR ASSET MANAGEMENT LTD was incorporated 5 years ago on 24/04/2019 and has the registered number: 11960629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ALASTOR ASSET MANAGEMENT LTD - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ELEMENT CAPITAL ADVISORS LTD (until 30/11/2022)
ELEMENT CAPITAL ADVISORS LTD (until 30/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ALESSANDRO SCALZONE | Feb 1992 | Italian | Director | 2024-06-21 | CURRENT |
| MRS. TALIA MARZINI | Jun 1972 | Hungarian | Director | 2021-09-23 | CURRENT |
| MRS TALIA MARZINI | Secretary | 2022-10-03 | CURRENT | ||
| GM CAPITAL LTD | Corporate Secretary | 2020-09-30 UNTIL 2022-10-03 | RESIGNED | ||
| FERNANDO JORGE LOURENCO VILLA NOVA | Aug 1970 | Portuguese | Director | 2019-08-01 UNTIL 2021-05-24 | RESIGNED |
| MRS ALESSANDRA DE OLIVEIRA SILVA | Jan 1971 | Brazilian | Director | 2019-04-24 UNTIL 2020-06-22 | RESIGNED |
| MRS JAMILA BOULARAS | Apr 1971 | Moroccan | Director | 2019-04-24 UNTIL 2021-05-21 | RESIGNED |
| MRS ALESSANDRA DE OLIVEIRA SILVA | Secretary | 2019-04-24 UNTIL 2019-12-03 | RESIGNED | ||
| GM CAPITAL LTD | Corporate Director | 2020-11-21 UNTIL 2021-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Talia Marzini | 2021-09-23 | 6/1972 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
| Gm Capital Ltd | 2020-09-30 - 2021-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mrs Alessandra De Oliveira Silva | 2019-04-24 - 2020-09-30 | 1/1971 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALASTOR ASSET MANAGEMENT LTD | 2024-03-05 | 31-01-2024 | |
| ALASTOR ASSET MANAGEMENT LTD | 2023-09-21 | 31-01-2023 | |
| Dormant Company Accounts - ALASTOR ASSET MANAGEMENT LTD | 2023-01-31 | 30-04-2022 | £300 equity |
| ELEMENT CAPITAL ADVISORS LTD | 2022-01-13 | 30-04-2021 | £88 equity |
| Dormant Company Accounts - ELEMENT CAPITAL ADVISORS LTD | 2020-05-01 | 30-04-2020 | £180,000,000 Cash £180,000,000 equity |