THE ASSET MANAGER UK LTD

THE ASSET MANAGER UK LTD is an active private limited company, incorporated on 18 January 2021. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Old Power Way, Elland. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. THE ASSET MANAGER UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O WALTER DAWSON & SON FIRST FLOOR, UNIT A4 OLD POWER WAY
Address Line 2	LOWFIELDS BUSINESS PARK
Post Town	ELLAND
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	HX5 9DE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	15/02/2022
Last Made Up Date	Not available

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)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

THE ASSET MANAGER UK LTD

Directors

(The company's officers)

MS RACHAEL STELLA CONNELL

(~38 year old British national)

C/O WALTER DAWSON & SON FIRST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DE, ENGLAND

Current Director
Gives occupation as DIRECTORS
Usually resident in ENGLAND

Appointed on 18/01/2021

MR PETER ROBERT OWEN

(~42 year old British national)

C/O WALTER DAWSON & SON FIRST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2021

Shareholders

(Persons of Significant Control)

Mr Peter Robert Owen

(~42 year old British national)

C/O Walter Dawson & Son, First Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/01/2021

Ms Rachael Stella Connell

(~38 year old British national)

C/O Walter Dawson & Son, First Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/01/2021

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)