CONVIVIA ASSET MANAGEMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Convivia Asset Management Ltd. The company was founded 6 years ago and was given the registration number 11233535. The firm's registered office is in LONDON. You can find them at 4 Wimpole Street, , London, Greater London. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | CONVIVIA ASSET MANAGEMENT LTD |
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| Company Number | : | 11233535 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 March 2018 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 4 Wimpole Street, London, Greater London, United Kingdom, W1G 9SH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19, Lloyds Court, Manor Royal, Crawley, United Kingdom, RH10 9QX | Director | 05 March 2018 | Active |
| C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW | Corporate Secretary | 11 July 2023 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Corporate Secretary | 05 March 2018 | Active |
People with Significant Control
| Convivia Group Limited |
| Notified on | : | 14 July 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 19, Lloyds Court,, Crawley, United Kingdom, RH10 9QX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Convivia Holdings Limited |
| Notified on | : | 03 April 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Wimpole Street, London, United Kingdom, W1G 9SH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Roy Ledgister |
| Notified on | : | 05 March 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 9, Wimpole Street, London, United Kingdom, W1G 9SR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)