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Criterion Asset Management Limited LONDON

Criterion Asset Management started in year 1997 as Private Limited Company with registration number 03382237. The Criterion Asset Management company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ. Since 30th October 1997 Criterion Asset Management Limited is no longer carrying the name Phoenix Inns Asset Management.

At the moment there are 2 directors in the the firm, namely Stephane N. and Eileen S.. In addition one secretary - Megan H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Criterion Asset Management Limited Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03382237
Date of Incorporation Thu, 5th Jun 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Stephane N.

Position: Director

Appointed: 25 September 2018

Eileen S.

Position: Director

Appointed: 25 September 2018

Megan H.

Position: Secretary

Appointed: 01 May 2014

Patrick O.

Position: Director

Appointed: 09 February 2009

Resigned: 25 September 2018

Anne B.

Position: Secretary

Appointed: 21 September 2004

Resigned: 01 May 2014

Malcolm T.

Position: Director

Appointed: 21 September 2004

Resigned: 06 October 2022

Patricia N.

Position: Director

Appointed: 31 August 2004

Resigned: 21 September 2004

E L Services Limited

Position: Corporate Secretary

Appointed: 31 August 2004

Resigned: 21 September 2004

Andrew B.

Position: Director

Appointed: 05 August 2002

Resigned: 31 August 2004

Andrew B.

Position: Secretary

Appointed: 05 August 2002

Resigned: 31 August 2004

Timothy C.

Position: Director

Appointed: 05 August 2002

Resigned: 31 August 2004

William M.

Position: Director

Appointed: 21 March 2002

Resigned: 31 August 2004

Marc J.

Position: Director

Appointed: 21 March 2002

Resigned: 31 August 2004

Timothy W.

Position: Secretary

Appointed: 21 March 2002

Resigned: 05 August 2002

Timothy W.

Position: Director

Appointed: 21 March 2002

Resigned: 31 August 2004

Jennifer D.

Position: Director

Appointed: 21 November 2000

Resigned: 21 March 2002

Riaz P.

Position: Director

Appointed: 21 November 2000

Resigned: 21 March 2002

Julie W.

Position: Director

Appointed: 25 April 2000

Resigned: 25 April 2000

Richard S.

Position: Director

Appointed: 17 April 2000

Resigned: 22 May 2001

Mark S.

Position: Director

Appointed: 17 April 2000

Resigned: 21 November 2000

Philip K.

Position: Director

Appointed: 25 January 2000

Resigned: 21 November 2000

Lewis H.

Position: Director

Appointed: 25 January 2000

Resigned: 21 November 2000

Finlay M.

Position: Director

Appointed: 08 July 1998

Resigned: 25 January 2000

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 17 June 1998

Resigned: 03 May 2002

Andrew B.

Position: Director

Appointed: 20 November 1997

Resigned: 21 March 2002

Fraser D.

Position: Director

Appointed: 20 November 1997

Resigned: 21 March 2002

Jonathan N.

Position: Director

Appointed: 20 November 1997

Resigned: 21 March 2002

James T.

Position: Director

Appointed: 03 October 1997

Resigned: 08 July 1998

Raymond H.

Position: Director

Appointed: 04 August 1997

Resigned: 12 June 1998

Giles T.

Position: Director

Appointed: 24 June 1997

Resigned: 29 October 1997

Guy H.

Position: Director

Appointed: 24 June 1997

Resigned: 21 March 2002

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1997

Resigned: 08 May 1998

Barbara R.

Position: Nominee Director

Appointed: 05 June 1997

Resigned: 24 June 1997

Michael R.

Position: Nominee Director

Appointed: 05 June 1997

Resigned: 24 June 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Investors In Private Capital Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Investors In Private Capital Limited

73 Cornhill, London, England, EC3V 3QQ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05204672
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Phoenix Inns Asset Management October 30, 1997
Intercede 1245 June 23, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 31st December 2022
filed on: 13th, October 2023 		Free Download (19 pages)

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