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Anglo Caledonian Asset Management Limited LONDON

Founded in 1987, Anglo Caledonian Asset Management, classified under reg no. 02122278 is an active company. Currently registered at Ground Floor EC1Y 2AB, London the company has been in the business for thirty seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30.

At the moment there are 3 directors in the the company, namely Mark P., Trevor P. and David P.. In addition one secretary - William B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Anglo Caledonian Asset Management Limited Address / Contact

Office Address Ground Floor
Office Address2 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02122278
Date of Incorporation Mon, 13th Apr 1987
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 37 years old
Account next due date Fri, 31st Jan 2025 (247 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

Wpg Registrars Limited

Position: Corporate Director

Appointed: 19 July 2005

Mark P.

Position: Director

Appointed: 03 September 1999

Trevor P.

Position: Director

Appointed: 03 September 1999

David P.

Position: Director

Appointed: 03 September 1999

Michael K.

Position: Secretary

Appointed: 03 September 1999

Resigned: 18 February 2013

Stuart B.

Position: Director

Appointed: 01 December 1998

Resigned: 03 September 1999

John B.

Position: Director

Appointed: 01 December 1998

Resigned: 03 September 1999

Johnstone M.

Position: Director

Appointed: 01 September 1997

Resigned: 01 December 1998

Iain S.

Position: Director

Appointed: 01 September 1997

Resigned: 01 December 1998

Lysanne B.

Position: Secretary

Appointed: 15 February 1996

Resigned: 03 September 1999

John H.

Position: Secretary

Appointed: 04 September 1995

Resigned: 15 February 1996

David E.

Position: Director

Appointed: 09 December 1994

Resigned: 31 August 1997

Brian F.

Position: Secretary

Appointed: 09 December 1994

Resigned: 03 September 1999

George W.

Position: Director

Appointed: 09 December 1994

Resigned: 01 December 1998

George M.

Position: Director

Appointed: 25 February 1994

Resigned: 01 December 1998

James B.

Position: Director

Appointed: 16 August 1993

Resigned: 31 August 1997

Karen B.

Position: Secretary

Appointed: 08 January 1993

Resigned: 04 September 1995

Fraser C.

Position: Director

Appointed: 07 August 1992

Resigned: 02 February 1994

George W.

Position: Director

Appointed: 07 August 1992

Resigned: 16 August 1993

Alistair M.

Position: Secretary

Appointed: 07 August 1992

Resigned: 08 January 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is The William Pears Group Of Companies Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The William Pears Group Of Companies Limited

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Legal authority England & Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 556533
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2023-04-30
filed on: 24th, October 2023 		Free Download (19 pages)

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