Company information:
Asset Alliance Group Holdings Limited (No: 07726176)
Address: ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND
Status: Active
Incorporated: 08-Feb-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL EDWARD BYCROFT ( DOB: Sep-1973 From: Feb-2023 )
Current Director: JAMES ROBERT COBB ( DOB: Dec-1968 From: Mar-2021 )
Current Director: JAMES STUART JENKINS ( DOB: Aug-1966 From: Dec-2011 )
Current Director: PAUL MARROW ( DOB: Dec-1952 From: Mar-2021 )
Current Director: DOUGLAS BROWN MCARTHUR ( DOB: Jul-1962 From: Dec-2011 )
Current Director: RICHARD JAMES MCDOUGALL ( DOB: Jan-1980 From: Aug-2011 )
Current Director: WILLIAM HAMILTON PATERSON ( DOB: Jan-1967 From: Dec-2011 )
Current Director: ANDREW ALFRED SALMON ( DOB: Oct-1962 From: Mar-2021 )
Current Director: MARCO MARAIS VAN TONDER ( DOB: Aug-1976 From: Mar-2021 )
Current Secretary: NICHOLAS DAVID DE BURGH JENNINGS ( From: Mar-2021 )
Resigned Director: ALLAN THOMAS EVANS ( DOB: Oct-1954 From: Dec-2011 To: Dec-2016 )
Resigned Director: ADRIAN MICHAEL LANNON ( DOB: Mar-1966 From: Jan-2016 To: Jan-2023 )
Persons of Significant Control:
Cabot Square Capital Gp Iiib Llp, 1 Connaught Place, London, W2 2ET, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-08-24, Ceased: 2016-08-24)
Arbuthnot Latham & Co., Limited, Arbuthnot House 7 Wilson Street, London, EC2M 2SN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-31)
Cabot Square Capital Nominee Limited, One Connaught Place, London, W2 2ET, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-31)
Cabot Square Capital Gp Iii Limited, 1 Connaught Place, London, W2 2ET, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-08-24, Ceased: 2016-08-24)