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HONSYL GLOBAL ASSET MANAGEMENT LIMITED

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

This company is commonly known as Honsyl Global Asset Management Limited. The company was founded 19 years ago and was given the registration number 05416651. The firm's registered office is in LONDON. You can find them at 24 International House, Holborn Viaduct, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HONSYL GLOBAL ASSET MANAGEMENT LIMITED
Company Number:05416651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:24 International House, Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
236, Wickham Lane, London, England, SE2 0XS

Secretary08 July 2019Active
236, Wickham Lane, London, England, SE2 0XS

Director08 July 2019Active
20 Bostall Hill, Plumstead, London, SE2 0RA

Secretary04 July 2006Active
236, Wickham Lane, London, England, SE2 0XS

Secretary10 April 2019Active
236, Wickham Lane, London, England, SE2 0XS

Secretary06 April 2019Active
236, Wickham Lane, London, United Kingdom, SE2 0XS

Secretary12 October 2013Active
236, Wickham Lane, London, England, SE2 0XS

Secretary11 April 2019Active
236, Wickham Lane, London, SE2 0XS

Secretary16 July 2014Active

Secretary23 July 2014Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary07 April 2005Active
20 Bostall Hill, Plumstead, London, SE2 0RA

Director04 July 2006Active
20 Bostall Hill, Plumstead, London, SE2 0RA

Director07 April 2005Active
236, Wickham Lane, London, England, SE2 0XS

Director06 April 2019Active
236, Wickham Lane, London, United Kingdom, SE2 0XS

Director12 October 2013Active
236, Wickham Lane, London, United Kingdom, SE2 0XS

Director01 April 2019Active
236, Wickham Lane, London, United Kingdom, SE2 0XS

Director04 September 2013Active
236, Wickham Lane, London, United Kingdom, SE2 0XS

Director12 October 2013Active

People with Significant Control

Dr Adaeji Olu Sada
Notified on:05 July 2019
Status:Active
Date of birth:April 1960
Nationality:Nigerian
Country of residence:England
Address:236, Wickham Lane, London, England, SE2 0XS
Nature of control:
  • Right to appoint and remove directors as firm
Mrs Henrietta Sada
Notified on:06 April 2019
Status:Active
Date of birth:June 1969
Nationality:Nigerian
Country of residence:England
Address:236, Wickham Lane, London, England, SE2 0XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Arnold Sada
Notified on:01 April 2019
Status:Active
Date of birth:December 1993
Nationality:Nigerian
Country of residence:England
Address:236, Wickham Lane, London, England, SE2 0XS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Dr Adaeji Olu Sada
Notified on:16 October 2016
Status:Active
Date of birth:April 1960
Nationality:Nigerian
Country of residence:England
Address:2 Woodberry Grove, Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-08Address

Change sail address company with old address new address.

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2022-01-06Address

Default companies house registered office address applied.

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2021-10-11Accounts

Accounts with accounts type micro entity.

Download
2021-04-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-04Accounts

Accounts with accounts type micro entity.

Download
2020-04-15Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Officers

Appoint person secretary company with name date.

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2019-07-08Officers

Termination secretary company with name termination date.

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2019-07-08Officers

Appoint person director company with name date.

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2019-07-08Persons with significant control

Cessation of a person with significant control.

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2019-07-08Officers

Termination director company with name termination date.

Download
2019-07-08Persons with significant control

Notification of a person with significant control.

Download
2019-07-02Officers

Termination director company with name termination date.

Download
2019-07-02Persons with significant control

Cessation of a person with significant control.

Download
2019-05-10Address

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

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2019-05-08Address

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

Download
2019-04-15Confirmation statement

Confirmation statement with updates.

Download
2019-04-15Officers

Termination secretary company with name termination date.

Download
2019-04-12Officers

Appoint person secretary company with name date.

Download

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