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REVERA ASSET MANAGEMENT LIMITED

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

This company is commonly known as Revera Asset Management Limited. The company was founded 21 years ago and was given the registration number SC255433. The firm's registered office is in EDINBURGH. You can find them at 8 Rutland Square, , Edinburgh, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:REVERA ASSET MANAGEMENT LIMITED
Company Number:SC255433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2003
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:8 Rutland Square, Edinburgh, Scotland, EH1 2AS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Castle Street, Castle Street, Edinburgh, Scotland, EH2 3AH

Director29 September 2023Active
Singleton Court Business Park, Wonastow Road, Monmouth, Wales, NP25 5JA

Director05 August 2022Active
38 Ashburnham Loan, South Queensferry, EH30 9LE

Secretary06 January 2004Active
38 Ashburnham Loan, South Queensferry, EH30 9LE

Secretary28 November 2003Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary05 September 2003Active
Cowesby Hall, Cowesby, Thirsk, YO7 2JJ

Director31 October 2005Active
7 Castle Street, Castle Street, Edinburgh, Scotland, EH2 3AH

Director05 August 2022Active
Longpre, Le Mont De La Guerande, St. Martin, Jersey, JE3 6DZ

Director31 October 2005Active
Seton Mill House, Longniddry, Longniddry, EH32 0PG

Director01 November 2007Active
8, Nethercliffe Avenue, Glasgow, G44 3UP

Director28 November 2003Active
8, Rutland Square, Edinburgh, Scotland, EH1 2AS

Director04 January 2012Active
38 Ashburnham Loan, South Queensferry, EH30 9LE

Director06 January 2004Active
38 Ashburnham Loan, South Queensferry, EH30 9LE

Director28 November 2003Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Director05 September 2003Active

People with Significant Control

Assetco Plc
Notified on:05 August 2022
Status:Active
Country of residence:England
Address:30, Coleman Street, London, England, EC2R 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Glen Daniel Nimmo
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Scotland
Address:8, Rutland Square, Edinburgh, Scotland, EH1 2AS
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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