EURONOVA ASSET MANAGEMENT LIMITED

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

This company is commonly known as Euronova Asset Management Limited. The company was founded 24 years ago and was given the registration number SC204920. The firm's registered office is in EDINBURGH. You can find them at 7 - 9 North St David Street, St Andrew Square, Edinburgh, Midlothian,. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name	:	EURONOVA ASSET MANAGEMENT LIMITED
Company Number	:	SC204920
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 2000
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address	:	7 - 9 North St David Street, St Andrew Square, Edinburgh, Midlothian,, EH2 1AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pirn House, Stow, Galashiels, TD1 2SU	Secretary	13 March 2000	Active
Pirn House, Stow, Galashiels, TD1 2SU	Director	13 March 2000	Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB	Nominee Secretary	13 March 2000	Active
Thurston Place, Beyton Road, Thurston, IP31 3QZ	Director	07 January 2002	Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB	Nominee Director	13 March 2000	Active
41 Conduit Mews, London, W2 3RE	Director	27 January 2004	Active
17 Campbell Road, Edinburgh, Scotland, EH12 6DT	Director	13 March 2000	Active
Picket House, Avening, GL8 8LS	Director	16 October 2003	Active

People with Significant Control

Mrs Amanda Jane Gloster Swanson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	Great Britain
Address	:	7-9, North Saint David Street, Edinburgh, Great Britain, EH2 1AW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Henry Anthony Caradoc Reid
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1958
Nationality	:	British
Address	:	7 - 9 North St David Street, Edinburgh, EH2 1AW
Nature of control	:	Ownership of shares 50 to 75 percent

EURONOVA ASSET MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement