Advanced company searchLink opens in new window

ASSET ALLIANCE GROUP HOLDINGS LIMITED

Company number 07726176

Persons with significant control: 1 active person with significant control / 0 active statements

Arbuthnot Latham & Co., Limited Active

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
Notified on
31 March 2021
Governing law
Legal form
Place registered
Companies House
Registration number
00819519
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cabot Square Capital Gp Iii Limited Ceased

Correspondence address
1 Connaught Place, London, England, W2 2ET
Notified on
24 August 2016
Ceased on
24 August 2016
Governing law
Legal form
Place registered
England & Wales
Registration number
05829272
Incorporated in
Uk
Nature of control
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Cabot Square Capital Gp Iiib Llp Ceased

Correspondence address
1 Connaught Place, London, England, W2 2ET
Notified on
24 August 2016
Ceased on
24 August 2016
Governing law
Legal form
Place registered
England & Wales
Registration number
Oc396755
Incorporated in
Uk
Nature of control
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Cabot Square Capital Nominee Limited Ceased

Correspondence address
One, Connaught Place, London, England, W2 2ET
Notified on
6 April 2016
Ceased on
31 March 2021
Governing law
Legal form
Place registered
Register Of Companies At Companies House In Cardiff
Registration number
04766358
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
2 August 2016
Withdrawn on
24 August 2016