Company number 09925820
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 19 HEATHMANS ROAD, LONDON, UNITED KINGDOM, SW6 4TJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 14 February 2017 with updates; Appointment of Mr Vadim Kudelko as a director on 14 February 2017. The most likely internet sites of GH ASSET MANAGEMENT UK LTD are www.ghassetmanagementuk.co.uk, and www.gh-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Gh Asset Management Uk Ltd is a Private Limited Company.
The company registration number is 09925820. Gh Asset Management Uk Ltd has been working since 22 December 2015.
The present status of the company is Active. The registered address of Gh Asset Management Uk Ltd is 19 Heathmans Road London United Kingdom Sw6 4tj. . BATTAGLIA, Paolo is a Director of the company. KUDELKO, Vadim is a Director of the company. PASKOV, Ivan is a Director of the company. Director PASKOV, Ivan has been resigned. Director VALIAKHMETOV, Ravil has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
PASKOV, Ivan
Resigned: 01 February 2016
Appointed Date: 22 December 2015
44 years old
Persons With Significant Control
Mr Ivan Paskov
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
GH ASSET MANAGEMENT UK LTD Events
08 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Appointment of Mr Vadim Kudelko as a director on 14 February 2017
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
...
... and 4 more events
16 Feb 2016
Appointment of Mr Paolo Battaglia as a director on 16 February 2016
05 Feb 2016
Termination of appointment of Ivan Paskov as a director on 1 February 2016
02 Feb 2016
Director's details changed for Mr. Ivan Paskov on 1 January 2016
02 Feb 2016
Statement of capital following an allotment of shares on 2 February 2016
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
-
MODEL ARTICLES ‐
Model articles adopted