North Asset Management Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-07-13 · next due 2026-07-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Dias, Roy Anthony · Secretary appointed 2018-01-01
• Dias, Roy Anthony · Director appointed 2013-04-02
• Throgmorton Secretaries Llp · Corporate Secretary appointed 2007-07-16 resigned 2018-12-04
• D'onofrio, Nicol Allan · Director appointed 2002-09-11 resigned 2018-10-01
• Papamarkakis, Georgios Evgenios Ioannis · Director appointed 2002-09-11 resigned 2014-10-31
• Throgmorton Uk Limited · Corporate Secretary appointed 2002-07-08 resigned 2007-07-16
• Pellow, Ian Anthony · Director appointed 2002-07-08 resigned 2002-09-11

People with significant control (3)

• North Asset Management International (Guernsey) Limited Ceased 2023-03-31
  Corporate Entity Psc · notified 2020-11-09
  Ownership of shares 75 to 100 percent
• North Asset Management International Ltd Ceased 2020-11-09
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
• Mr Georgios Evgenios Ioannis Papamarkakis Active
  Individual Psc · British · resident in Guernsey · born 12/1969 · notified 2020-04-24
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-02-06 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-09 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-12 Appointment of director AP01 Officers
• 2023-11-15 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-04 Change to a person with significant control PSC04 PSC
• 2023-04-27 Cessation of a person with significant control PSC07 PSC
• 2023-02-24 Total-exemption-full accounts (paper) AA Accounts
• 2022-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-08 Small-company accounts (paper) AA Accounts
• 2021-07-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-01-20 Small-company accounts (paper) AA Accounts
• 2020-12-22 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.