ASSETCO INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ASSETCO INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASSETCO INVESTMENT MANAGEMENT LIMITED was incorporated 3 years ago on 15/02/2021 and has the registered number: 13200970. The accounts status is DORMANT and accounts are next due on 30/06/2025.

ASSETCO INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

30 COLEMAN STREET
LONDON
EC2R 5AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON HAIG BROUGH Aug 1959 British Director 2024-04-30 CURRENT
MR STEPHEN PATRICK MURPHY Secretary 2021-09-28 UNTIL 2024-04-30 RESIGNED
MR PETER ARCHIBALD MCKELLAR May 1965 British Director 2021-09-28 UNTIL 2024-04-30 RESIGNED
ANDRE JOHN WIERZBICKI Sep 1973 Australian Director 2021-02-15 UNTIL 2021-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assetco Plc 2021-09-28 Monmouth   Monmouthshire Ownership of shares 75 to 100 percent
Mr Andre John Wierzbicki 2021-02-15 - 2021-09-28 9/1973 Monmouth   Monmouthshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3I GROUP PLC Active GROUP 64999 - Financial intermediation not elsewhere classified
RIVER AND MERCANTILE GROUP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
ASSETCO PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
RIVER GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SLI SECURE CREDIT (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
SVM ASSET MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
REVERA ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED ABERDEEN SCOTLAND Active DORMANT 41100 - Development of building projects
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED ABERDEEN SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ABERDEEN UK INFRASTRUCTURE CARRY LIMITED ABERDEEN SCOTLAND Active FULL 64301 - Activities of investment trusts
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED ABERDEEN Active DORMANT 64301 - Activities of investment trusts
ABERDEEN GENERAL PARTNER 1 LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
ABERDEEN GENERAL PARTNER 2 LIMITED ABERDEEN SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED ABERDEEN SCOTLAND Active DORMANT 41100 - Development of building projects
SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ABRDN (GENERAL PARTNER SCF I) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ASI (GENERAL PARTNER PE2) LIMITED EDINBURGH UNITED KINGDOM Active FULL 74990 - Non-trading company
MOY SHEEP FARMS LLP ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASSETCO INVESTMENT MANAGEMENT LIMITED 2023-10-19 30-09-2023 £1 equity
Dormant Company Accounts - ASSETCO INVESTMENT MANAGEMENT LIMITED 2023-06-08 30-09-2022 £1 equity
Micro-entity Accounts - ASSETCO INVESTMENT MANAGEMENT LIMITED 2022-05-28 30-09-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL COMMODITIES HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GLOBALVIEW ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
OCEAN DIAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
AAMCO LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
RAMIIF HOLDCO NO.1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
RAMIIF HOLDCO NO.2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
RAMIIF HOLDCO NO.3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
GLOBALVIEW ADVISORS TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RIVER AND MERCANTILE INFRASTRUCTURE LLP LONDON UNITED KINGDOM Active FULL None Supplied