ASSET MATCH LIMITED

ASSET MATCH LIMITED is an active private limited company, incorporated on 24 June 2011. The nature of the business is Administration of financial markets. The company's registered office is on New Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ASSET MATCH LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07681197
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW BROAD STREET HOUSE
Address Line 235 NEW BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 1NH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66110 - Administration of financial markets

Company Name History

From incorporation onwards:
ASSET MATCH LIMITED

Directors

(The company's officers)
MR IAIN NORMAN BAILLIE
(~71 year old British national)
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/01/2012
MR MICHAEL JAMES BARKER
(~38 year old British national)
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2024
MR STUART JOHN LUCAS
(~70 year old British national)
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2011
MR MATTHEW STEVEN WILSON
(~38 year old British national)
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2018

Shareholders

(Persons of Significant Control)
Mr Stuart John Lucas
(~70 year old British national)
Carlton House, 101 New London Road, Chelmsford, Essex, CM2 0PP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BLACKMORE CONSULTING LIMITED
  • MR STUART JOHN LUCAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASSET MATCH LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 1NH.

Map of ASSET MATCH LIMITED at local scale
Map of ASSET MATCH LIMITED at local scale
Map of ASSET MATCH LIMITED at district scale
Map of ASSET MATCH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 1NH

Other companies with registered offices in EC2M 1NH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)