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Phg Asset Management Limited, GL50 2JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHG ASSET MANAGEMENT LIMITED

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

This company is commonly known as Phg Asset Management Limited. The company was founded 17 years ago and was given the registration number 05947519. The firm's registered office is in CHELTENHAM. You can find them at 5 Malvern Place, , Cheltenham, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:PHG ASSET MANAGEMENT LIMITED
Company Number:05947519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:5 Malvern Place, Cheltenham, England, GL50 2JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 3 & 4 Keynsham Works, Keynsham Street, Cheltenham, England, GL52 6EJ

Director26 September 2006Active
Jessop House, Jessop Avenue, Cheltenham, GL50 3SH

Secretary11 May 2016Active
Jessop House, Jessop Avenue, Cheltenham, England, GL50 3SH

Secretary11 March 2011Active
31 Saint Marks Close, Evesham, WR11 2EU

Secretary31 October 2007Active
9, Fairfield Avenue, Cheltenham, United Kingdom, GL53 7PN

Secretary01 July 2009Active
Gable House, The Street, Crudwell, Malmesbury, SN16 9EG

Secretary09 May 2008Active
Gable House,The Street, Crudwell, Malmesbury, SN16 9EG

Secretary26 September 2006Active
Gable House,The Street, Crudwell, Malmesbury, SN16 9EG

Director01 February 2007Active

People with Significant Control

Property Holding Group Limited
Notified on:06 June 2018
Status:Active
Country of residence:England
Address:Units 3 & 4 Keynsham Works, Keynsham Street, Cheltenham, England, GL52 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Charles Harper
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Jessop House, Jessop Avenue, Cheltenham, GL50 3SH
Nature of control:
  • Ownership of shares 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 (5 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)

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