Mirae Asset Global Investments (UK) Limited in 5 Cheapside LONDON

Mirae Asset Global Investments (UK) Limited LONDON

Founded in 2007, Mirae Asset Global Investments (UK), classified under reg no. 06044802 is an active company. Currently registered at Octagon Point EC2V 6AA, London the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 10th November 2008 Mirae Asset Global Investments (UK) Limited is no longer carrying the name Mirae Asset Global Investment Management (UK).

The company has 4 directors, namely Wanyoun C., Nicolas J. and Young K. and others. Of them, Elliot B. has been with the company the longest, being appointed on 10 October 2012 and Wanyoun C. has been with the company for the least time - from 1 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mirae Asset Global Investments (UK) Limited Address / Contact

Office Address	Octagon Point
Office Address2	5 Cheapside
Town	London
Post code	EC2V 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06044802
Date of Incorporation	Mon, 8th Jan 2007
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Wanyoun C.

Position: Director

Appointed: 01 January 2023

Nicolas J.

Position: Director

Appointed: 22 November 2019

Young K.

Position: Director

Appointed: 29 March 2019

Elliot B.

Position: Director

Appointed: 10 October 2012

Jung R.

Position: Director

Appointed: 12 April 2012

Resigned: 31 December 2022

Cheon P.

Position: Director

Appointed: 01 February 2012

Resigned: 12 April 2012

Mi K.

Position: Director

Appointed: 01 February 2012

Resigned: 29 March 2019

Martyn G.

Position: Director

Appointed: 01 February 2012

Resigned: 30 July 2012

Ken K.

Position: Director

Appointed: 26 March 2010

Resigned: 01 February 2012

Ken C.

Position: Director

Appointed: 26 March 2010

Resigned: 10 June 2010

Young C.

Position: Secretary

Appointed: 31 March 2009

Resigned: 31 October 2011

Myung P.

Position: Director

Appointed: 01 March 2009

Resigned: 16 June 2010

Mi K.

Position: Director

Appointed: 19 September 2008

Resigned: 28 February 2009

Olga D.

Position: Secretary

Appointed: 19 September 2008

Resigned: 31 March 2009

Hyeon P.

Position: Director

Appointed: 01 April 2008

Resigned: 01 February 2012

Hyung P.

Position: Secretary

Appointed: 17 December 2007

Resigned: 19 September 2008

Chun R.

Position: Director

Appointed: 20 July 2007

Resigned: 22 September 2008

Hee C.

Position: Secretary

Appointed: 05 July 2007

Resigned: 16 December 2007

Man-Soon P.

Position: Director

Appointed: 06 June 2007

Resigned: 01 April 2008

Jung R.

Position: Director

Appointed: 10 April 2007

Resigned: 20 July 2007

Mi K.

Position: Director

Appointed: 14 March 2007

Resigned: 13 April 2007

Monica B.

Position: Secretary

Appointed: 14 March 2007

Resigned: 05 July 2007

Peregrine Secretarial Services Limited

Position: Director

Appointed: 08 January 2007

Resigned: 14 March 2007

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 08 January 2007

Resigned: 14 March 2007

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Hyeon P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mirae Asset Global Investments (Hk) Limited that put Hong Kong, Hong Kong as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Hyeon P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mirae Asset Global Investments (Hk) Limited

Three Pacific Place 1 Queen's Road East, Hong Kong, Hong Kong

Legal authority	Companies Ordinance Chapter 622 Hong Kong Company Law
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	1 September 2019
Nature of control:	significiant influence or control

Company previous names

Mirae Asset Global Investment Management (UK)	November 10, 2008
Precis (2675)	March 21, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 20th, April 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 15th, July 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, July 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, July 2019	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 15th, June 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, December 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 30th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th January 2014 filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	3300000.00 GBP is the capital in company's statement on Tuesday 18th February 2014	capital
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 31st March 2014. filed on: 18th, December 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 22nd, July 2013	accounts	Free Download (16 pages)
AUD	Auditor's resignation filed on: 21st, February 2013	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th January 2013 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 27th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th January 2012 filed on: 11th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 5th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th January 2011 filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 19th, July 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2010 filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 5th, June 2009	accounts	Free Download (15 pages)
363a	Period up to Wednesday 14th January 2009 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, November 2008	incorporation	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 31st, July 2008	accounts	Free Download (14 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, July 2007	incorporation	Free Download (22 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, July 2007	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, July 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, July 2007	resolution	Free Download (2 pages)
123	Nc inc already adjusted 30/05/07 filed on: 13th, June 2007	capital	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 13th, June 2007	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 13th, June 2007	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 13th, June 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 13th, June 2007	resolution
88(2)R	Alloted 3299900 shares on Wednesday 30th May 2007. Value of each share 1 £, total number of shares: 3300000. filed on: 13th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3299900 shares on Wednesday 30th May 2007. Value of each share 1 £, total number of shares: 3300000. filed on: 13th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wednesday 30th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/05/07 filed on: 13th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 98 shares on Wednesday 30th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2007	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, April 2007	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, April 2007	incorporation	Free Download (6 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 27th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 27th, March 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, January 2007	incorporation	Free Download (15 pages)

Mirae Asset Global Investments (UK) Limited LONDON

Mirae Asset Global Investments (UK) Limited Address / Contact

Company Information / Profile

Company staff

Wanyoun C.

Nicolas J.

Young K.

Elliot B.

Jung R.

Cheon P.

Mi K.

Martyn G.

Ken K.

Ken C.

Young C.

Myung P.

Mi K.

Olga D.

Hyeon P.

Hyung P.

Chun R.

Hee C.

Man-Soon P.

Jung R.

Mi K.

Monica B.

Peregrine Secretarial Services Limited

Office Organization & Services Limited

People with significant control

Company previous names

Company filings

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