ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5DS

Company number 08198438
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address 16 CHARLES STREET, LONDON, W1J 5DS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Appointment of Mark Richard Bennett as a director on 4 April 2016. The most likely internet sites of ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED are www.armajaroassetmanagementholdings.co.uk, and www.armajaro-asset-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Armajaro Asset Management Holdings Limited is a Private Limited Company. The company registration number is 08198438. Armajaro Asset Management Holdings Limited has been working since 03 September 2012. The present status of the company is Active. The registered address of Armajaro Asset Management Holdings Limited is 16 Charles Street London W1j 5ds. . BENNETT, Mark Richard is a Director of the company. WARD, Anthony Richard Bangor is a Director of the company. Director GOWER, Richard Ivon Alexander has been resigned. Director MORLEY, Harry Michael Charles has been resigned. Director TREGAR, David Paul has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BENNETT, Mark Richard
Appointed Date: 04 April 2016
50 years old
Director
WARD, Anthony Richard Bangor
Appointed Date: 31 March 2015
65 years old

Resigned Directors

Director
GOWER, Richard Ivon Alexander
Resigned: 31 March 2015
Appointed Date: 03 September 2012
66 years old
Director
MORLEY, Harry Michael Charles
Resigned: 04 April 2016
Appointed Date: 03 September 2012
60 years old
Director
TREGAR, David Paul
Resigned: 01 October 2014
Appointed Date: 03 September 2012
73 years old

Persons With Significant Control

Armajaro Asset Management Fm Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Armajaro Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Apr 2016
Appointment of Mark Richard Bennett as a director on 4 April 2016
08 Apr 2016
Termination of appointment of Harry Michael Charles Morley as a director on 4 April 2016
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • USD 35,006,160
...
... and 18 more events
13 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivided 21/02/2013
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2013
Statement of capital following an allotment of shares on 21 February 2013
  • USD 34,996,161
27 Feb 2013
Statement of capital following an allotment of shares on 3 September 2012
  • USD 3,841
03 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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