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Nom

Chelverton Asset Management Holdings Limited
Adresse
11 Laura Place
Bath
BA2 4BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07315931 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Woodchester Equity Limited
  • Tyrolese (694) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Horner, David Alistair Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Horner, Harry Roy Status: Active Notified: 06/04/2016 Date of Birth: 05/1994 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Horner, Mary Catherine Status: Active Notified: 06/04/2016 Date of Birth: 11/1961 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Horner, Thomas Status: Active Notified: 06/04/2016 Date of Birth: 03/1997 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Horner, David Alistair Widcombe, Bath, United Kingdom Status: Active Notified: 12/08/2011 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Horner, Harry Roy Bath, England Status: Active Notified: 01/09/2017 Date of Birth: 05/1994 Occupation: Energy & Ai Coordinator Role: Director Country of Residence: England Nationality: British
    Horner, Mary Catherine Bath, England Status: Active Notified: 01/09/2017 Date of Birth: 11/1961 Occupation: N/a Role: Director Country of Residence: England Nationality: English
    Horner, Mary Catherine Bath, England Status: Active Notified: 01/08/2014 Role: Secretary
    Horner, Tom Alistair Bath, England Status: Active Notified: 01/09/2017 Date of Birth: 03/1997 Occupation: N/a Role: Director Country of Residence: England Nationality: British
    Langford, Vivien Elizabeth Bath, England Status: Active Notified: 01/02/2014 Date of Birth: 07/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Saunders, Timothy Bath, England Status: Active Notified: 22/12/2021 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, David Robert Bath, England Status: Active Notified: 01/02/2014 Date of Birth: 06/1960 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Caroline Mary Bath, England Status: Active Notified: 01/09/2017 Date of Birth: 04/1964 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Chelverton Asset Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 03429348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Colinette Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03440609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •