Cg Asset Management Limited LONDON


Cg Asset Management started in year 2000 as Private Limited Company with registration number 04056163. The Cg Asset Management company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 20 King Street. Postal code: EC2V 8EG. Since Fri, 13th Apr 2001 Cg Asset Management Limited is no longer carrying the name Capital Gearing Asset Management.

At present there are 6 directors in the the firm, namely Clementine V., Christopher T. and Killian B. and others. In addition one secretary - Richard G. - is with the company. At present 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.

Cg Asset Management Limited Address / Contact

Office Address 20 King Street
Town London
Post code EC2V 8EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04056163
Date of Incorporation Mon, 21st Aug 2000
Industry Fund management activities
End of financial Year 30th April
Company age 24 years old
Account next due date Fri, 31st Jan 2025 (309 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Richard G.

Position: Secretary

Appointed: 26 April 2023

Clementine V.

Position: Director

Appointed: 20 October 2022

Christopher T.

Position: Director

Appointed: 30 July 2021

Killian B.

Position: Director

Appointed: 12 December 2019

Christopher C.

Position: Director

Appointed: 23 March 2016

Alastair L.

Position: Director

Appointed: 17 September 2011

Robert S.

Position: Director

Appointed: 13 December 2000

Theresa H.

Position: Director

Appointed: 05 November 2020

Resigned: 24 February 2022

Christopher T.

Position: Secretary

Appointed: 25 April 2019

Resigned: 26 April 2023

Francesca T.

Position: Director

Appointed: 12 October 2016

Resigned: 18 July 2019

Richard G.

Position: Director

Appointed: 07 May 2015

Resigned: 26 April 2023

Richard G.

Position: Secretary

Appointed: 26 July 2012

Resigned: 25 April 2019

Christopher S.

Position: Director

Appointed: 17 July 2009

Resigned: 11 October 2023

Edward C.

Position: Director

Appointed: 18 December 2007

Resigned: 07 October 2015

Markham C.

Position: Director

Appointed: 03 April 2002

Resigned: 12 December 2018

David B.

Position: Secretary

Appointed: 13 December 2000

Resigned: 26 July 2012

David B.

Position: Director

Appointed: 13 December 2000

Resigned: 26 July 2012

James E.

Position: Director

Appointed: 13 December 2000

Resigned: 12 October 2016

William W.

Position: Nominee Director

Appointed: 21 August 2000

Resigned: 13 December 2000

Michael R.

Position: Nominee Director

Appointed: 21 August 2000

Resigned: 13 December 2000

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2000

Resigned: 13 December 2000

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Cgam Employee Trustee Limited from London, United Kingdom. This PSC is categorised as "a limited by guarantee", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Robert S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Cgam Employee Trustee Limited

25 Moorgate, London, EC2R 6AY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 11517605
Notified on 19 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Robert S.

Notified on 21 August 2016
Ceased on 19 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Capital Gearing Asset Management April 13, 2001
Intercede 1635 December 20, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 30th Apr 2023
filed on: 3rd, August 2023
Free Download (22 pages)

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