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ITCHEN ASSET MANAGEMENT LTD

ITCHEN ASSET MANAGEMENT LTD is an active private limited company, incorporated on 22 July 2022. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. ITCHEN ASSET MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14251381
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/08/2024
Last Made Up Date21/07/2023

Return

Next Due Date19/08/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:
ITCHEN ASSET MANAGEMENT LTD

Directors

(The company's officers)
MR TOM JOHANNESSEN
(~54 year old Norwegian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/07/2022
MR TOM JOHANNESSEN
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 22/07/2022

Shareholders

(Persons of Significant Control)
Mr Tom Martin Johannessen
(~54 year old Norwegian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/07/2022

Connections

(Shared officers)
DANEHURST (DUNEDIN STREET) LIMITED
  • MR TOM MARTIN JOHANNESSEN
DANEHURST (VINCENTS WALK) LIMITED
  • MR TOM MARTIN JOHANNESSEN
  • MR TOM MARTIN JOHANNESSEN
  • MR TOM MARTIN JOHANNESSEN
  • MR TOM MARTIN JOHANNESSEN
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)

ITCHEN ASSET MANAGEMENT LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of ITCHEN ASSET MANAGEMENT LTD at local scale
Map of ITCHEN ASSET MANAGEMENT LTD at local scale
Map of ITCHEN ASSET MANAGEMENT LTD at district scale
Map of ITCHEN 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 WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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