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GAUNTLET HOLDINGS ASSET MANAGEMENT (UK) LTD

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

This company is commonly known as Gauntlet Holdings Asset Management (uk) Ltd. The company was founded 3 years ago and was given the registration number 12849091. The firm's registered office is in BEVIS MARKS. You can find them at Newpoint Capital Ltd C/o Gauntlet Holdings Asset Management Uk Ltd, 7th Floor, 17, Bevis Marks, London. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:GAUNTLET HOLDINGS ASSET MANAGEMENT (UK) LTD
Company Number:12849091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Newpoint Capital Ltd C/o Gauntlet Holdings Asset Management Uk Ltd, 7th Floor, 17, Bevis Marks, London, United Kingdom, EC3A 7LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gauntlet Holdings Asset Management Uk Ltd, 6297 E Paseo Aldeano, Anaheim Hills, United States, 92807

Secretary01 September 2020Active
Gauntlet Holdings Asset Management Uk Ltd, 6297 E Paseo Aldeano, Anaheim Hills, United States, 92807

Director01 September 2020Active
1900 S State College Blvd, 1900 South State College Boulevard, Suite 505, Anaheim, United States, 92806

Corporate Director01 January 2021Active
24 Collins Building 2 Wilkinson Close, Wilkinson Close, London, England, NW2 6GQ

Corporate Director04 November 2020Active

People with Significant Control

Gauntlet Holdings Llc
Notified on:01 January 2021
Status:Active
Country of residence:United States
Address:1900 S State College Blvd, 1900 S State College Blvd Suite 505, Anaheim, United States, 92806
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Pinestone Partners Ltd
Notified on:04 November 2020
Status:Active
Country of residence:England
Address:24 Collins Building 2 Wilkinson Close, Wilkinson Close, London, England, NW2 6GQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Darrell Walter Rideaux
Notified on:01 September 2020
Status:Active
Date of birth:December 1979
Nationality:American
Country of residence:United States
Address:Gauntlet Holdings Asset Management Uk Ltd, 6297 E Paseo Aldeano, Anaheim Hills, United States, 92807
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-02-18Address

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

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2023-02-18Confirmation statement

Confirmation statement with no updates.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-11-25Restoration

Administrative restoration company.

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2022-07-12Gazette

Gazette dissolved compulsory.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-08Officers

Appoint corporate director company with name date.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-04Persons with significant control

Notification of a person with significant control.

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2020-11-04Officers

Appoint corporate director company with name date.

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2020-09-01Incorporation

Incorporation company.

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