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Chelverton Asset Management Limited

03429348

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 LAURA PLACE, BATH, BA2 4BL
Incorporated 04/09/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

66300
Fund management activities

Officers

Mr David Alistair Horner

director · Since 04/09/1997

INVESTMENT BANKER

BRITISH · ENGLAND · Age 66

Also on 27 other boards

Miss Vivien Elizabeth Langford

secretary · Since 01/12/2011

Ms Vivien Elizabeth Langford

director · Since 01/02/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 17 other boards

Mr David Robert Taylor

director · Since 01/02/2014

FUND MANAGER

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr. Timothy Saunders

director · Since 22/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 96 other boards

Mr Alastair Frame Rae

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Chelverton Asset Management Holdings Limited

75–100% shares
75–100% votes
Appoint directors

11, Laura Place, Bath, BA2 4BL

Reg: 07315931 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Colinette Holdings Limited

Ceased 31/10/2018

Charges0 outstanding

charge
satisfied

ONE QUEEN ANNE'S GATE LIMITED

Created 06/06/2011Registered 08/06/2011Satisfied 11/08/2017
charge
satisfied

NPI (QUEEN ANNE'S GATE) LIMITED

Created 16/09/2002Registered 20/09/2002Satisfied 11/08/2017