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WYETREE ASSET MANAGEMENT LTD.

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

This company is commonly known as Wyetree Asset Management Ltd.. The company was founded 17 years ago and was given the registration number 06041569. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WYETREE ASSET MANAGEMENT LTD.
Company Number:06041569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 January 2007
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Secretary22 December 2015Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director21 June 2019Active
92, Silverdale Avenue, Walton On Thames, England, KT12 1EJ

Director21 November 2013Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director28 May 2012Active
110 Home Park Road, Wimbledon, London, SW19 7HU

Secretary04 January 2007Active
48, Dover Street, London, England, W1S 4FF

Secretary06 December 2013Active
19th, Floor, Heron Tower 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Secretary18 October 2007Active
1, Tudor Street, London, England, EC4Y 0AH

Secretary22 December 2015Active
Level 6, 21 Palmer Street, London, SW1H 0AD

Director04 January 2007Active
19th, Floor, Heron Tower 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director23 March 2012Active
19th, Floor, Heron Tower 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director04 January 2007Active
1, Tudor Street, London, England, EC4Y 0AH

Director16 December 2016Active
14 Clarence Street, Balgowlah, Australia,

Director04 January 2007Active
1, Tudor Street, London, England, EC4Y 0AH

Director20 November 2018Active
48, Dover Street, London, England, W1S 4FF

Director22 December 2015Active
48, Dover Street, London, England, W1S 4FF

Director25 October 2013Active
48, Dover Street, London, England, W1S 4FF

Director22 December 2015Active
1, Tudor Street, London, England, EC4Y 0AH

Director17 February 2016Active
19th, Floor, Heron Tower 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director12 December 2008Active

People with Significant Control

Ms Judith Sciamma
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:French
Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Nature of control:
  • Ownership of shares 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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