INTELLIGENT ASSET MANAGEMENT LTD

INTELLIGENT ASSET MANAGEMENT LTD is an active private limited company, incorporated on 15 March 2002. The nature of the business includes Fund management activities and one other classification. The company's registered office is on Woodhouse Lane, Dorking. 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: Total Exemption Full. INTELLIGENT ASSET MANAGEMENT LTD previously had the company name SUNNINGDALE INVESTMENT HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04395560
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1YEW THATCH WOODHOUSE LANE
Address Line 2HOLMSBURY ST MARY
Post TownDORKING
CountySURREY
PostcodeRH5 6NN

Accounts

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

Confirmation Statement

Next Due Date29/03/2024
Last Made Up Date15/03/2023

Return

Next Due Date12/04/2017
Last Made Up Date15/03/2016

Mortgages

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

Nature of Business (SIC Codes)

66300 - Fund management activities
69201 - Accounting and auditing activities

Company Name History

From 13/04/2005 onwards:
INTELLIGENT ASSET MANAGEMENT LTD
Prior to 13/04/2005:
SUNNINGDALE INVESTMENT HOLDINGS LIMITED

Directors

(The company's officers)
MR JOSEPH ANTHONY GIANFRANCESCO
(~58 year old British national)
YEW THATCH WOODHOUSE LANE, HOLMBURY ST MARY, DORKING, SURREY, RH5 6NN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2002
AMINAH GIANFRANCESCO
(~57 year old British national)
YEW THATCH WOODHOUSE LANE, HOLMBURY ST MARY, DORKING, SURREY, RH5 6NN
  • Current Secretary
  • Gives occupation as SECRETARY
Appointed on 15/03/2002

Shareholders

(Persons of Significant Control)
Mr Joseph Anthony Gianfrancesco
(~58 year old British national)
Yew Thatch Woodhouse Lane, Holmsbury St Mary, Dorking, Surrey, RH5 6NN
  • Owns between 75% and 100% of the shares.
Notified on 01/01/2017
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)

INTELLIGENT ASSET MANAGEMENT LTD: Maps

Maps show the location of the postcode of the registered office, RH5 6NN.

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

More Companies in RH5 6NN

Other companies with registered offices in RH5 6NN:

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)