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EUTHENIA ASSET MANAGEMENT LTD

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

This company is commonly known as Euthenia Asset Management Ltd. The company was founded 3 years ago and was given the registration number 13005955. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:EUTHENIA ASSET MANAGEMENT LTD
Company Number:13005955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies
  • 64991 - Security dealing on own account
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director09 November 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary09 November 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary09 November 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Director09 November 2020Active

People with Significant Control

Euthenia Investments Ltd
Notified on:09 November 2020
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sabia Marie Fatma Mokeddem
Notified on:09 November 2020
Status:Active
Date of birth:January 1997
Nationality:French
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Insolvency

Liquidation compulsory winding up progress report.

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2023-02-01Address

Change registered office address company with date old address new address.

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2023-01-24Insolvency

Liquidation compulsory appointment liquidator.

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2022-12-22Insolvency

Liquidation compulsory winding up order.

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2022-12-06Restoration

Restoration order of court.

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2022-06-28Gazette

Gazette dissolved compulsory.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-06-02Address

Change registered office address company with date old address new address.

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2021-04-07Address

Change registered office address company with date old address new address.

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2021-04-06Address

Change registered office address company with date old address new address.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-17Officers

Termination secretary company with name termination date.

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2020-12-17Officers

Termination secretary company with name termination date.

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2020-12-17Officers

Termination director company with name termination date.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-12-17Accounts

Change account reference date company current shortened.

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2020-11-09Incorporation

Incorporation company.

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