COMMANDER ASSET MANAGEMENT LIMITED

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

This company is commonly known as Commander Asset Management Limited. The company was founded 22 years ago and was given the registration number 04301639. The firm's registered office is in LONDON. You can find them at 2 St. Andrew's Hill, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	COMMANDER ASSET MANAGEMENT LIMITED
Company Number	:	04301639
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	2 St. Andrew's Hill, London, EC4V 5BY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, St. Andrew's Hill, London, EC4V 5BY	Secretary	28 May 2002	Active
2, St. Andrew's Hill, London, EC4V 5BY	Director	28 May 2002	Active
2, St. Andrew's Hill, London, EC4V 5BY	Director	10 September 2007	Active
2, St. Andrew's Hill, London, EC4V 5BY	Director	28 May 2002	Active
PO BOX 2238, 131 Fourth Street East Suite 320, Ketchum, Usa,	Secretary	07 November 2001	Active
66 Lincoln's Inn Fields, London, WC2A 3LH	Corporate Nominee Secretary	09 October 2001	Active
PO BOX 2238, 131 Fourth Street East Suite 320, Ketchum, Usa,	Director	07 November 2001	Active
440 East Avenue North, 2nd Floor, Ketchum, Usa,	Director	07 November 2001	Active
66 Lincoln's Inn Fields, London, WC2A 3LH	Corporate Nominee Director	09 October 2001	Active
66 Lincoln's Inn Fields, London, WC2A 3LH	Corporate Nominee Director	09 October 2001	Active

People with Significant Control

Mr John Stewart Reynolds
Notified on	:	30 November 2020
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Address	:	2, St. Andrew's Hill, London, EC4V 5BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Corbet Macrae Randall
Notified on	:	30 November 2020
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Address	:	2, St. Andrew's Hill, London, EC4V 5BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Corbet Macrae Randall
Notified on	:	31 January 2020
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Address	:	2, St. Andrew's Hill, London, EC4V 5BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Stewart Reynolds
Notified on	:	31 January 2020
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Address	:	2, St. Andrew's Hill, London, EC4V 5BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Shaw Miller
Notified on	:	06 June 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	American
Address	:	2, St. Andrew's Hill, London, EC4V 5BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Timothy Legge Tatham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Address	:	2, St. Andrew's Hill, London, EC4V 5BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Corbet Macrae Randall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Address	:	2, St. Andrew's Hill, London, EC4V 5BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-17	Capital	Capital allotment shares.	Download
2024-03-07	Capital	Capital allotment shares.	Download
2024-03-07	Capital	Capital allotment shares.	Download
2024-02-05	Capital	Capital allotment shares.	Download
2023-12-19	Capital	Capital allotment shares.	Download
2023-12-05	Capital	Capital statement capital company with date currency figure.	Download
2023-12-05	Capital	Legacy.	Download
2023-12-05	Insolvency	Legacy.	Download
2023-12-05	Resolution	Resolution.	Download
2023-12-05	Capital	Capital cancellation shares.	Download
2023-11-08	Capital	Capital allotment shares.	Download
2023-10-19	Confirmation statement	Confirmation statement with updates.	Download
2023-10-19	Capital	Capital allotment shares.	Download
2023-10-19	Capital	Capital allotment shares.	Download
2023-09-26	Accounts	Accounts with accounts type full.	Download
2023-09-25	Capital	Capital allotment shares.	Download
2023-09-25	Capital	Capital allotment shares.	Download
2023-07-14	Capital	Capital allotment shares.	Download
2023-07-14	Capital	Capital allotment shares.	Download
2023-05-24	Capital	Capital allotment shares.	Download
2023-04-17	Capital	Capital allotment shares.	Download
2023-03-20	Capital	Capital allotment shares.	Download
2023-02-20	Capital	Capital allotment shares.	Download
2023-01-19	Capital	Capital allotment shares.	Download
2022-12-22	Capital	Capital allotment shares.	Download