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SAPIEN ASSET MANAGEMENT LTD

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

This company is commonly known as Sapien Asset Management Ltd. The company was founded 9 years ago and was given the registration number 09393907. The firm's registered office is in LONDON. You can find them at Suite A Ground Floor, 105 Piccadilly, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SAPIEN ASSET MANAGEMENT LTD
Company Number:09393907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite A Ground Floor, 105 Piccadilly, London, W1J 7NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 69, Lyttelton Road, London, England, N2 0ED

Director19 January 2015Active

People with Significant Control

Mr Ramesh Kumar Ahuja
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:Indian
Country of residence:England
Address:Flat 69, Lyttelton Road, London, England, N2 0ED
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 (6 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
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-08Dissolution

Dissolution application strike off company.

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2023-04-08Accounts

Accounts with accounts type dormant.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-04-15Accounts

Accounts with accounts type dormant.

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2022-01-22Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-12Address

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

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2020-06-29Accounts

Accounts with accounts type dormant.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type dormant.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type dormant.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Change person director company with change date.

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2015-06-05Address

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

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2015-01-19Incorporation

Incorporation company.

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