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 Number | 07681197 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEW BROAD STREET HOUSE |
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Address Line 2 | 35 NEW BROAD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2M 1NH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 08/07/2024 |
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Last Made Up Date | 24/06/2023 |
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Return
Next Due Date | 22/07/2017 |
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Last Made Up Date | 24/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)