This company is commonly known as Cg Asset Management Limited. The company was founded 23 years ago and was given the registration number 04056163. The firm's registered office is in . You can find them at 25 Moorgate, London, , . This company's SIC code is 66300 - Fund management activities.
| Name | : | CG ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04056163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Moorgate, London, EC2R 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, King Street, London, England, EC2V 8EG | Secretary | 26 April 2023 | Active |
| 20, King Street, London, England, EC2V 8EG | Director | 12 December 2019 | Active |
| 20, King Street, London, England, EC2V 8EG | Director | 23 March 2016 | Active |
| 20, King Street, London, England, EC2V 8EG | Director | 17 September 2011 | Active |
| 20, King Street, London, England, EC2V 8EG | Director | 13 December 2000 | Active |
| 20, King Street, London, England, EC2V 8EG | Director | 30 July 2021 | Active |
| 20, King Street, London, England, EC2V 8EG | Director | 20 October 2022 | Active |
| 25 Moorgate, London, EC2R 6AY | Secretary | 13 December 2000 | Active |
| 25 Moorgate, London, EC2R 6AY | Secretary | 26 July 2012 | Active |
| 20, King Street, London, England, EC2V 8EG | Secretary | 25 April 2019 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 21 August 2000 | Active |
| 25 Moorgate, London, EC2R 6AY | Director | 13 December 2000 | Active |
| 25 Moorgate, London, EC2R 6AY | Director | 03 April 2002 | Active |
| 25 Moorgate, London, EC2R 6AY | Director | 18 December 2007 | Active |
| 25 Moorgate, London, EC2R 6AY | Director | 13 December 2000 | Active |
| 20, King Street, London, England, EC2V 8EG | Director | 07 May 2015 | Active |
| 20, King Street, London, England, EC2V 8EG | Director | 05 November 2020 | Active |
| Hillfield, Gorse Hill Farningham, Dartford, DA4 0JU | Nominee Director | 21 August 2000 | Active |
| 20, King Street, London, England, EC2V 8EG | Director | 17 July 2009 | Active |
| 25 Moorgate, London, EC2R 6AY | Director | 12 October 2016 | Active |
| 2 Honeysuckle Gardens, Croydon, CR0 8XU | Nominee Director | 21 August 2000 | Active |
| Cgam Employee Trustee Limited | ||
| Notified on | : | 19 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Moorgate, London, United Kingdom, EC2R 6AY |
| Nature of control | : |
|
| Robert Peter Alleyne Spiller | ||
| Notified on | : | 21 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Address | : | 25 Moorgate, EC2R 6AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-16 | Officers | Change person director company with change date. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-16 | Officers | Change person director company with change date. | Download |
| 2023-11-16 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
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