Company information:
Chelverton Asset Management Limited (No: 03429348)
Address: 11 LAURA PLACE, BATH, BA2 4BL, ENGLAND
Status: Active
Incorporated: 09-Apr-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 66300 - Fund management activities
Current Director: DAVID ALISTAIR HORNER ( DOB: Oct-1959 From: Sep-1997 )
Current Director: VIVIEN ELIZABETH LANGFORD ( DOB: Jul-1961 From: Feb-2014 )
Current Director: ALASTAIR FRAME RAE ( DOB: Nov-1970 From: Feb-2023 )
Current Director: TIMOTHY SAUNDERS ( DOB: Jun-1963 From: Dec-2021 )
Current Director: DAVID ROBERT TAYLOR ( DOB: Jun-1960 From: Feb-2014 )
Current Secretary: VIVIEN ELIZABETH LANGFORD ( From: Dec-2011 )
Resigned Director: IAN PAUL MARTIN ( DOB: Oct-1960 From: Apr-1998 To: May-2008 )
Resigned Director: MARK EDWARD THISTLETHWAYTE ( DOB: Oct-1964 From: Jul-2008 To: Dec-2013 )
Resigned Director: JOHN ALAN THOMAS ( DOB: Jan-1943 From: Jan-1998 To: Nov-2005 )
Resigned Secretary: B S SECRETARIAL LIMITED ( From: Sep-1997 To: Apr-1998 )
Resigned Secretary: GEOFFREY CHARLES MARTIN ( DOB: Feb-1945 From: Sep-2005 To: Nov-2011 )
Resigned Secretary: MOGUL FINANCIAL LIMITED ( From: Apr-1998 To: Sep-2005 )
Persons of Significant Control:
Chelverton Asset Management Holdings Limited, 11 Laura Place, Bath, BA2 4BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Colinette Holdings Limited, 11 Laura Place, Bath, BA2 4BL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-31)