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Svm Asset Management Holdings Limited EDINBURGH


Svm Asset Management Holdings Limited is a private limited company situated at 7 Castle Street, Edinburgh EH2 3AH. Incorporated on 2021-11-18, this 2-year-old company is run by 4 directors.
Director Graham C., appointed on 05 May 2023. Director Martin G., appointed on 31 October 2022. Director Peter M., appointed on 31 October 2022.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was sent on 2022-11-17 and the due date for the following filing is 2023-12-01. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Svm Asset Management Holdings Limited Address / Contact

Office Address 7 Castle Street
Town Edinburgh
Post code EH2 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC715451
Date of Incorporation Thu, 18th Nov 2021
Industry Activities of financial services holding companies
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Graham C.

Position: Director

Appointed: 05 May 2023

Martin G.

Position: Director

Appointed: 31 October 2022

Peter M.

Position: Director

Appointed: 31 October 2022

Colin M.

Position: Director

Appointed: 18 November 2021

Garry F.

Position: Director

Appointed: 31 October 2022

Resigned: 05 May 2023

Alexander H.

Position: Director

Appointed: 31 October 2022

Resigned: 05 May 2023

Sally B.

Position: Secretary

Appointed: 31 October 2022

Resigned: 20 February 2023

Jonathan H.

Position: Director

Appointed: 31 October 2022

Resigned: 05 May 2023

Margaret L.

Position: Director

Appointed: 18 November 2021

Resigned: 31 October 2022

Diane M.

Position: Secretary

Appointed: 18 November 2021

Resigned: 31 October 2022

Neil V.

Position: Director

Appointed: 18 November 2021

Resigned: 31 October 2022

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is River and Mercantile Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Margaret L. This PSC has significiant influence or control over the company,. The third one is Colin M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

River And Mercantile Holdings Limited

30 Coleman Street, London, EC2R 5AL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08814749
Notified on 31 October 2022
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Margaret L.

Notified on 18 November 2021
Ceased on 31 October 2022
Nature of control: significiant influence or control

Colin M.

Notified on 18 November 2021
Ceased on 31 October 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 17th Nov 2023
filed on: 12th, December 2023
Free Download (3 pages)

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