Founded in 2017, Halcyon Asset Management, classified under reg no. 10593984 is an active company. Currently registered at 2 Woodlands Road RM1 4HD, Romford the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022. Since December 20, 2017 Halcyon Asset Management Ltd is no longer carrying the name London & Sao Paulo (UK).
There is a single director in the company at the moment - Deepak D., appointed on 1 February 2017. In addition, a secretary was appointed - Deepak D., appointed on 1 February 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Woodlands Road |
| Town | Romford |
| Post code | RM1 4HD |
| Country of origin | United Kingdom |
| Registration Number | 10593984 |
| Date of Incorporation | Wed, 1st Feb 2017 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 01 February 2017
Position: Secretary
Appointed: 01 February 2017
The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Deepak D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Deepak D.
| Notified on | 1 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| London & Sao Paulo (UK) | December 20, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 100 |
| Number Shares Allotted | 1 | 1 | 1 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 22nd, March 2023 |
gazette | Free Download (1 page) |
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