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Nom

Earth Asset Management Limited
Adresse
Hyde Park House
5 Manfred Road
London
SW15 2RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06756339 Show on Companies House
Statut de SociétéDissolved
Fondé24 novembre 2008
AccountsDORMANT
last accounts made up to 31 mars 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Earth Capital Limited Status: Active Notified: 05/07/2019 Companies House Number: 06907145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Brown, Neil Lamond Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2019 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Warner, Rufus Andrew Douglas Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2019 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Culver Evans, Philip Frederick London, England Status: Active Notified: 31/05/2020 Date of Birth: 10/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Kin Company Secretarial Limited, London, United Kingdom Status: Active Notified: 01/12/2021 Role: Secretary Nationality: British