Commander Asset Management Limited LONDON


Founded in 2001, Commander Asset Management, classified under reg no. 04301639 is an active company. Currently registered at 2 St. Andrew's Hill EC4V 5BY, London the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 7th November 2001 Commander Asset Management Limited is no longer carrying the name Tyrolese (495).

Currently there are 3 directors in the the company, namely James R., Timothy T. and Mark R.. In addition one secretary - James R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Debra J. who worked with the the company until 28 May 2002.

Commander Asset Management Limited Address / Contact

Office Address 2 St. Andrew's Hill
Town London
Post code EC4V 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04301639
Date of Incorporation Tue, 9th Oct 2001
Industry Fund management activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

James R.

Position: Director

Appointed: 10 September 2007

James R.

Position: Secretary

Appointed: 28 May 2002

Timothy T.

Position: Director

Appointed: 28 May 2002

Mark R.

Position: Director

Appointed: 28 May 2002

John M.

Position: Director

Appointed: 07 November 2001

Resigned: 01 March 2010

Debra J.

Position: Director

Appointed: 07 November 2001

Resigned: 28 May 2002

Debra J.

Position: Secretary

Appointed: 07 November 2001

Resigned: 28 May 2002

Tyrolese (secretarial) Limited

Position: Corporate Nominee Director

Appointed: 09 October 2001

Resigned: 07 November 2001

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 09 October 2001

Resigned: 07 November 2001

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2001

Resigned: 07 November 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 7 names. As we established, there is Mark R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark R.

Notified on 30 November 2020
Nature of control: 25-50% voting rights
25-50% shares

John R.

Notified on 30 November 2020
Ceased on 10 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Mark R.

Notified on 31 January 2020
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

John R.

Notified on 31 January 2020
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Mark R.

Notified on 6 April 2016
Ceased on 23 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Timothy T.

Notified on 6 April 2016
Ceased on 23 February 2018
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 6 June 2016
Ceased on 23 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tyrolese (495) November 7, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 26th, September 2023
Free Download (24 pages)

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