CORBIERE ASSET INVESTMENTS LTD
LONDON

Hellopages » City of London » City of London » EC2V 7HN

Company number 09429655
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mr Gavin Stuart Parker as a director on 19 August 2016; Termination of appointment of Anna Katharine Goldsmith as a director on 17 August 2016. The most likely internet sites of CORBIERE ASSET INVESTMENTS LTD are www.corbiereassetinvestments.co.uk, and www.corbiere-asset-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corbiere Asset Investments Ltd is a Private Limited Company. The company registration number is 09429655. Corbiere Asset Investments Ltd has been working since 09 February 2015. The present status of the company is Active. The registered address of Corbiere Asset Investments Ltd is 25 Gresham Street London United Kingdom Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. BRADSHAW, Mark is a Director of the company. PARKER, Gavin Stuart is a Director of the company. SHRIMPTON, Richard Douglas is a Director of the company. Secretary GITTINS, Paul has been resigned. Director COLLINS, Martin Robert has been resigned. Director FOSTER, Jonathan Scott has been resigned. Director GOLDSMITH, Anna Katharine has been resigned. Director WARREN, Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 20 June 2016
Director
BRADSHAW, Mark
Appointed Date: 25 April 2016
56 years old
Director
PARKER, Gavin Stuart
Appointed Date: 19 August 2016
57 years old
Director
SHRIMPTON, Richard Douglas
Appointed Date: 06 January 2016
55 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 20 June 2016
Appointed Date: 09 February 2015
Director
COLLINS, Martin Robert
Resigned: 31 March 2016
Appointed Date: 09 February 2015
56 years old
Director
FOSTER, Jonathan Scott
Resigned: 05 March 2015
Appointed Date: 09 February 2015
67 years old
Director
GOLDSMITH, Anna Katharine
Resigned: 17 August 2016
Appointed Date: 09 February 2015
58 years old
Director
WARREN, Richard
Resigned: 30 November 2015
Appointed Date: 18 August 2015
60 years old

Persons With Significant Control

Lloyds Bank Financial Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORBIERE ASSET INVESTMENTS LTD Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Sep 2016
Appointment of Mr Gavin Stuart Parker as a director on 19 August 2016
18 Aug 2016
Termination of appointment of Anna Katharine Goldsmith as a director on 17 August 2016
24 Jun 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Paul Gittins as a secretary on 20 June 2016
...
... and 7 more events
24 Mar 2015
Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015
18 Mar 2015
Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015
10 Mar 2015
Registration of charge 094296550001, created on 5 March 2015
26 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 1,000,000

CORBIERE ASSET INVESTMENTS LTD Charges

5 March 2015
Charge code 0942 9655 0001
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Offshore Pension Trust Limited (As Secured Party)
Description: Contains fixed charge…

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