TIBERIUS ASSET MANAGEMENT LTD.
LONDON TIBERIUS ASSET MANAGEMENT SERVICES UK LTD.

Hellopages » Greater London » Westminster » W1K 3JN

Company number 07540116
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 67 GROSVENOR STREET, LONDON, W1K 3JN
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 190,000 . The most likely internet sites of TIBERIUS ASSET MANAGEMENT LTD. are www.tiberiusassetmanagement.co.uk, and www.tiberius-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Tiberius Asset Management Ltd is a Private Limited Company. The company registration number is 07540116. Tiberius Asset Management Ltd has been working since 23 February 2011. The present status of the company is Active. The registered address of Tiberius Asset Management Ltd is 67 Grosvenor Street London W1k 3jn. . EIBL, Christoph is a Director of the company. MADUZ, Nicolas is a Director of the company. Secretary POPUGUY LTD has been resigned. Director PARRY, John Richard Farquhar has been resigned. The company operates in "Fund management activities".


Current Directors

Director
EIBL, Christoph
Appointed Date: 07 March 2011
46 years old
Director
MADUZ, Nicolas
Appointed Date: 07 March 2011
56 years old

Resigned Directors

Secretary
POPUGUY LTD
Resigned: 10 February 2012
Appointed Date: 23 February 2011
Director
PARRY, John Richard Farquhar
Resigned: 08 March 2011
Appointed Date: 23 February 2011
64 years old

Persons With Significant Control

Mr Christoph Bernhard Eibl
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

TIBERIUS ASSET MANAGEMENT LTD. Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 May 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 190,000
12 Jan 2016
Company name changed tiberius asset management services uk LTD.\certificate issued on 12/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-18
12 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 190,000
...
... and 14 more events
21 Mar 2011
Appointment of Nicolas Maduz as a director
21 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
15 Mar 2011
Termination of appointment of John Parry as a director
10 Mar 2011
Appointment of Christoph Eibl as a director
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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