SOUTH RIVER ASSET MANAGEMENT LIMITED

SOUTH RIVER ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 6 April 2001. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on King Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. SOUTH RIVER ASSET MANAGEMENT LIMITED has three previous names, the most recent of which was PETERHOUSE ASSET MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 KING STREET
Address Line 2	KING STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 8AU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/12/2023
Last Made Up Date	12/12/2022

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities

Company Name History

From 11/01/2018 onwards:

SOUTH RIVER ASSET MANAGEMENT LIMITED

From 04/09/2015 to 11/01/2018:

PETERHOUSE ASSET MANAGEMENT LIMITED

From 01/05/2012 to 04/09/2015:

HUME CAPITAL MANAGEMENT LIMITED

Prior to 01/05/2012:

EPIC ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

MR TIMOTHY HAROLD GARNETT LYLE

(~72 year old British national)

1 KING STREET KING STREET, LONDON, EC2V 8AU, ENGLAND

Current Director
Gives occupation as CORPORATE FINANCE
Usually resident in GUERNSEY

Appointed on 01/02/2021

MR JUSTIN RUSSELL MACRAE

(~48 year old New Zealander national)

1 KING STREET KING STREET, LONDON, EC2V 8AU, ENGLAND

Current Director
Gives occupation as FINANCIER
Usually resident in ENGLAND

Appointed on 29/04/2023

MR STEPHEN DAVID WATSON

(~61 year old British national)

1 KING STREET KING STREET, LONDON, EC2V 8AU, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 17/05/2011

Shareholders

(Persons of Significant Control)

Mr Justin Macrae

(~48 year old New Zealander national)

1 King Street, King Street, London, EC2V 8AU, England

Owns between 75% and 100% of the shares.

Notified on 03/10/2023

Connections

(Shared officers)

2 ENNERSDALE ROAD LIMITED

MR TIMOTHY HAROLD GARNETT LYLE

FC CB LIMITED

MR JUSTIN RUSSELL MACRAE

FCAP GP LTD

JUSTIN RUSSELL MACRAE

FCAP VC MANAGEMENT LTD

JUSTIN RUSSELL MACRAE

FORTUNIS IMPACT INVESTMENTS GP LIMITED

MR JUSTIN RUSSELL MACRAE

FORTUNIS R&D EXECUTIVE SERVICES LIMITED

MR JUSTIN RUSSELL MACRAE

KARMA TECHNOLOGIES INTERNATIONAL LIMITED

MR JUSTIN RUSSELL MACRAE

LEWIS & PALMER LIMITED

MR JUSTIN RUSSELL MACRAE

MOIGNE COMBE BLOODSTOCK LTD

MR JUSTIN RUSSELL MACRAE

Source: Companies House

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)