CRITERION ASSET MANAGEMENT LIMITED

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

This company is commonly known as Criterion Asset Management Limited. The company was founded 27 years ago and was given the registration number 03382237. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CRITERION ASSET MANAGEMENT LIMITED
Company Number	:	03382237
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 June 1997
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	73 Cornhill, London, England, EC3V 3QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP	Secretary	01 May 2014	Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP	Director	25 September 2018	Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP	Director	25 September 2018	Active
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP	Secretary	21 September 2004	Active
The Chapel House, Haseley Road, Little Milton, OX44 7PP	Secretary	05 August 2002	Active
19 Pickwick Road, London, SE21 7JN	Secretary	21 March 2002	Active
2 Motcomb Street, London, SW1X 8JU	Corporate Secretary	31 August 2004	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Secretary	05 June 1997	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Secretary	17 June 1998	Active
The Chapel House, Haseley Road, Little Milton, OX44 7PP	Director	05 August 2002	Active
The Chapel House, Haseley Road, Little Milton, OX44 7PP	Director	20 November 1997	Active
5 Arden Grange, Chilham, Canterbury, CT4 8DR	Director	05 August 2002	Active
25 Kippington Road, Sevenoaks, TN13 2LJ	Director	20 November 1997	Active
24 Anhalt Road, London, SW11 4NX	Director	21 November 2000	Active
90 Kippington Road, Sevenoaks, TN13 2LL	Director	24 June 1997	Active
Hazel Court, The Drive, Belmont, SM2 7DH	Director	04 August 1997	Active
3 Webster Close, Woking, GU22 0LR	Director	25 January 2000	Active
48 Oxford Gardens, London, W10 5UN	Director	21 March 2002	Active
17 The Mount, London, NW3 6SZ	Director	25 January 2000	Active
Flat 1, 13 Belsize Square, London, NW3 4HT	Director	08 July 1998	Active
7 Earls Terrace, Kensington, London, W8 6LP	Director	21 March 2002	Active
Bucks Alley Cottage Bucks Alley, Little Berkhamsted, Hertford, SG13 8LT	Director	20 November 1997	Active
2 Hampton Close, London, N11 3PR	Director	31 August 2004	Active
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP	Director	09 February 2009	Active
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA	Director	21 November 2000	Active
Flat 2, 24 Bracknell Gardens, London, NW3 7ED	Nominee Director	05 June 1997	Active
Hillfield, Gorse Hill, Farningham, DA4 0JU	Nominee Director	05 June 1997	Active
Library Farm Oxford Road, Garsington, Oxford, OX44 9DA	Director	17 April 2000	Active
Orchard House 100 High Street, Wargrave, Reading, RG10 8DE	Director	17 April 2000	Active
Charlton Manor, Ashley Road Charlton Kings, Cheltenham, GL52 6NS	Director	24 June 1997	Active
12 Rothesay Court, Shrublands Road, Berkhamsted, HP4 3HY	Director	03 October 1997	Active
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP	Director	21 September 2004	Active
24 Whittingstall Road, London, SW6 4ED	Director	25 April 2000	Active
71 Popes Avenue, Twickenham, TW2 5TD	Director	21 March 2002	Active

People with Significant Control

Investors In Private Capital Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, Millbank Tower, London, England, SW1P 4QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CRITERION ASSET MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement