Corbiere Asset Investments Ltd LONDON


Corbiere Asset Investments started in year 2015 as Private Limited Company with registration number 09429655. The Corbiere Asset Investments company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 25 Gresham Street. Postal code: EC2V 7HN.

At the moment there are 3 directors in the the firm, namely Gavin P., Mark B. and Richard S.. In addition one secretary - Alyson M. - 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.

Corbiere Asset Investments Ltd Address / Contact

Office Address 25 Gresham Street
Town London
Post code EC2V 7HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09429655
Date of Incorporation Mon, 9th Feb 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Alyson M.

Position: Secretary

Appointed: 03 January 2018

Gavin P.

Position: Director

Appointed: 19 August 2016

Mark B.

Position: Director

Appointed: 25 April 2016

Richard S.

Position: Director

Appointed: 06 January 2016

Michelle J.

Position: Secretary

Appointed: 20 June 2016

Resigned: 03 January 2018

Richard W.

Position: Director

Appointed: 18 August 2015

Resigned: 30 November 2015

Martin C.

Position: Director

Appointed: 09 February 2015

Resigned: 31 March 2016

Anna G.

Position: Director

Appointed: 09 February 2015

Resigned: 17 August 2016

Paul G.

Position: Secretary

Appointed: 09 February 2015

Resigned: 20 June 2016

Jonathan F.

Position: Director

Appointed: 09 February 2015

Resigned: 05 March 2015

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Lloyds Bank Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", 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. Another one in the PSC register is Lloyds Bank Financial Services (Holdings) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lloyds Bank Plc

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00002065
Notified on 16 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lloyds Bank Financial Services (Holdings) Limited

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01397437
Notified on 6 April 2016
Ceased on 16 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 8th, August 2023
Free Download (24 pages)

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