Niche Asset Management Ltd LONDON


Niche Asset Management Ltd is a private limited company located at 2Nd Floor, 17 Lennox Gardens, London SW1X 0DB. Its net worth is estimated to be roughly 100 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-06, this 6-year-old company is run by 4 directors.
Director Fabrizio D., appointed on 01 January 2024. Director Andrea A., appointed on 10 March 2018. Director Roberto B., appointed on 25 February 2018.
The company is classified as "fund management activities" (SIC code: 66300). According to Companies House data there was a name change on 2017-06-12 and their previous name was Niche Asset Management Lmt Limited.
The latest confirmation statement was filed on 2023-01-02 and the due date for the next filing is 2024-01-16. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Niche Asset Management Ltd Address / Contact

Office Address 2nd Floor
Office Address2 17 Lennox Gardens
Town London
Post code SW1X 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10805355
Date of Incorporation Tue, 6th Jun 2017
Industry Fund management activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Fabrizio D.

Position: Director

Appointed: 01 January 2024

Andrea A.

Position: Director

Appointed: 10 March 2018

Roberto B.

Position: Director

Appointed: 25 February 2018

Massimo B.

Position: Director

Appointed: 06 June 2017

Atul P.

Position: Director

Appointed: 04 March 2019

Resigned: 02 July 2019

Edmondo M.

Position: Director

Appointed: 22 January 2019

Resigned: 01 January 2024

Marco M.

Position: Director

Appointed: 25 February 2018

Resigned: 31 December 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Devine&Partners Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited partership", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Devine&Partners Ltd

Flat 42 145 Fulham Road, London, SW3 6SH, United Kingdom

Legal authority Limited Liability Partnership Act
Legal form Limited Partership
Country registered England&Wales
Place registered Companies House
Registration number 10803356
Notified on 6 June 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Niche Asset Management Lmt June 12, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Net Worth100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Shareholder Funds100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 2nd Jan 2024
filed on: 12th, January 2024
Free Download (3 pages)

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