This company is commonly known as Obsidian Strategic Asset Management Limited. The company was founded 7 years ago and was given the registration number 10619226. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 10619226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Walpole Street, London, United Kingdom, SW3 4QS | Director | 12 July 2021 | Active |
| 36, Walpole Street, London, United Kingdom, SW3 4QS | Director | 30 March 2017 | Active |
| 36, Walpole Street, London, United Kingdom, SW3 4QS | Director | 02 January 2020 | Active |
| 12a, Savile Row, London, United Kingdom, W1S 3PQ | Director | 31 January 2019 | Active |
| 12a, Savile Row, London, United Kingdom, W1S 3PQ | Director | 14 February 2017 | Active |
| 12a, Savile Row, London, United Kingdom, W1S 3PQ | Director | 30 March 2017 | Active |
| 36, Walpole Street, London, United Kingdom, SW3 4QS | Director | 09 December 2020 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 30 March 2017 | Active |
| Martin's Properties (Os) Limited | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 36, Walpole Street, London, United Kingdom, SW3 4QS |
| Nature of control | : |
|
| Blackonyx Strategic Limited | ||
| Notified on | : | 14 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Regis House, London, United Kingdom, EC4R 9AN |
| Nature of control | : |
|
| Mr David Matthew Ardley | ||
| Notified on | : | 14 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12a, Savile Row, London, United Kingdom, W1S 3PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-07-23 | Officers | Appoint person director company with name date. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-24 | Officers | Appoint person director company with name date. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Resolution | Resolution. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
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