ASSET VALUE INVESTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asset Value Investors Limited. The company was founded 40 years ago and was given the registration number 01881101. The firm's registered office is in LONDON. You can find them at 25 Bury Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ASSET VALUE INVESTORS LIMITED
Company Number	:	01881101
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 1985
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	25 Bury Street, London, SW1Y 6AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Cavendish Square, London, England, W1G 0PU	Director	01 September 2023	Active
25 Bury Street, St James's, London, England, SW1Y 6AL	Director	17 June 2004	Active
25 Bury Street, St James's, London, England, SW1Y 6AL	Director	04 March 2015	Active
2, Cavendish Square, London, England, W1G 0PU	Director	25 September 2019	Active
25 Bury Street, St James's, London, England, SW1Y 6AL	Director	17 June 2004	Active
25 Bury Street, St James's, London, England, SW1Y 6AL	Director	01 September 2017	Active
Hightrees Cottage, Beggarmans Lane Old Hall Green, Ware, SG12 0HF	Secretary	-	Active
16 Highfield Road, Hertford, SG13 8BH	Secretary	-	Active
10 Wildcroft Drive, Finchampstead, Wokingham, RG40 3HY	Secretary	07 January 2003	Active
10, Queens Terrace, Aberdeen, AB10 1YG	Corporate Secretary	29 August 2001	Active
80 George Street, Edinburgh, EH2 3BU	Corporate Secretary	31 July 1995	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Secretary	23 October 2007	Active
Mansefield 70 Craighall Road, Edinburgh, EH6 4RG	Director	30 September 2000	Active
18 Home Park Road, Wimbledon, London, SW19 7HN	Director	30 September 2000	Active
Goodhart Partners Llp, Queensland House, 393 Strand, London, United Kingdom, WC2R 0LT	Director	24 August 2016	Active
6 Albert Place, London, W8 5PD	Director	-	Active
Graywood, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BZ	Director	30 September 2000	Active
25, Berkeley Square, London, United Kingdom, W1J 6HN	Director	09 April 2013	Active
St Blanes, Dunblane, FK15 0ER	Director	13 July 1993	Active
The Grange, Greenstead Green, Halstead, CO9 1QZ	Director	-	Active
17 Rubislaw Den North, Aberdeen, AB15 4AL	Director	29 August 2001	Active
18 Nelson Street, Edinburgh, EH3 6LG	Director	31 July 1995	Active
15 Halsey Street, London, SW3 2QH	Director	01 July 1994	Active
13 Vincent Square, London, SW1P 2LX	Director	20 March 1998	Active
29 Walpole Street, London, SW3 4QS	Director	-	Active
West Lodge, Woodlands Of Durris, Banchory, AB31 6BE	Director	29 August 2001	Active
2, Cavendish Square, London, England, W1G 0PU	Director	25 September 2019	Active
10 Wildcroft Drive, Finchampstead, Wokingham, RG40 3HY	Director	07 January 2003	Active
14 Sarazen Green, Deer Park, Livingston, EH54 8SZ	Director	31 July 1995	Active
25 Bury Street, St James's, London, England, SW1Y 6AL	Director	30 September 2000	Active
6 Bracken Avenue, London, SW12 8BH	Director	-	Active
44 Hurst Road, Hassocks, BN6 9NL	Director	31 July 1995	Active
325, Mckinley Avenue, New Haven, Usa, CT 06515	Director	12 September 2001	Active
25 Bury Street, St James's, London, England, SW1Y 6AL	Director	30 September 2000	Active
24 The Avenue, Kew, Richmond, TW9 2AJ	Director	-	Active

People with Significant Control

Goodhart Partners Llp
Notified on	:	23 January 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Queensland House, 393 Strand, London, United Kingdom, WC2R 0LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Nairn Capital Limited
Notified on	:	11 January 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	27, Blinkbonny Avenue, Edinburgh, United Kingdom, EH4 3HT
Nature of control	:	Ownership of shares 25 to 50 percent

Goodhart Partners Llp
Notified on	:	16 August 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Queensland House, 393 Strand, London, United Kingdom, WC2R 0LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Ernest Pennink
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	Canadian,Irish
Country of residence	:	England
Address	:	25, Bury Street, London, England, SW1Y 6AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Goodhart Partners Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Queensland House, 393 Strand, London, United Kingdom, WC2R 0LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Joseph Bauernfreund
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	England
Address	:	25, Bury Street, London, England, SW1Y 6AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ASSET VALUE INVESTORS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement