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Real Asset Group Ltd., W1G 0PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REAL ASSET GROUP LTD.

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

This company is commonly known as Real Asset Group Ltd.. The company was founded 5 years ago and was given the registration number 11797289. The firm's registered office is in LONDON. You can find them at Cavendish House, 18 Cavendish Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:REAL ASSET GROUP LTD.
Company Number:11797289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ

Director01 March 2020Active
Real Asset Partners, 18 Cavendish Square, London, United Kingdom, W1G 0PJ

Director30 January 2019Active
11, Albemarle Street, London, England, W1S 4HH

Director08 March 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director16 January 2023Active
Real Asset Partners, 18 Cavendish Square, London, United Kingdom, W1G 0PJ

Director20 August 2019Active
Real Asset Partners, 18 Cavendish Square, London, United Kingdom, W1G 0PJ

Director30 January 2019Active
90, High Holborn, London, England, WC1V 6LJ

Director23 May 2022Active
11, Albemarle Street, London, England, W1S 4HH

Director21 November 2019Active

People with Significant Control

Mr Marco D'Arro'
Notified on:07 November 2023
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:15, Hanover Square, London, United Kingdom, W1S 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marco D'Arro
Notified on:30 January 2019
Status:Active
Date of birth:April 1972
Nationality:Italian
Country of residence:England
Address:11, Albemarle Street, London, England, W1S 4HH
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)

Company Filing History

DateCategoryDescription
2024-05-28Address

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

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2024-04-16Officers

Change person director company with change date.

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2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-11-14Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-08Officers

Termination director company with name termination date.

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2023-05-30Officers

Appoint person director company with name date.

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2023-05-22Address

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

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-02-21Capital

Capital allotment shares.

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2023-01-31Officers

Termination director company with name termination date.

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2022-11-22Incorporation

Memorandum articles.

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2022-11-22Resolution

Resolution.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-24Officers

Appoint person director company with name date.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-08-13Persons with significant control

Notification of a person with significant control statement.

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2021-08-13Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-16Address

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

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2021-02-05Address

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

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2020-09-29Officers

Change person director company with change date.

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