Cg Asset Management Limited
04056163
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2026
full
Next accounts due
31/01/2028
Confirmation statement
Last: 03/09/2026
Due 17/09/2027
Industry
Officers
director · Since 23/03/2016
CO-CIO
BRITISH · ENGLAND · Age 47
Also on 1 other board
director · Since 30/07/2021
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 45
director · Since 20/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 1 other board
Former
nominee director · Resigned 13/12/2000
corporate nominee secretary · Resigned 13/12/2000
nominee director · Resigned 13/12/2000
secretary · Resigned 26/07/2012
director · Resigned 26/07/2012
director · Resigned 07/10/2015
director · Resigned 12/10/2016
director · Resigned 12/12/2018
secretary · Resigned 25/04/2019
director · Resigned 18/07/2019
director · Resigned 24/02/2022
director · Resigned 26/04/2023
secretary · Resigned 26/04/2023
director · Resigned 11/10/2023
secretary · Resigned 20/08/2024
secretary · Resigned 31/12/2025
Persons with Significant Control
Cgam Employee Trustee Limited
20, King Street, London, EC2V 8EG
Reg: 11517605 · Companies House · Limited By Guarantee
Notified 19/10/2018
Former PSCs
Robert Peter Alleyne Spiller
Ceased 19/10/2018
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
20 KING STREET
LONDON
Filing History100 filings
confirmation statement with updates
change person director company with change date
accounts with accounts type full
termination secretary company with name termination date
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person secretary company with name date
confirmation statement with updates
accounts with accounts type full
capital return purchase own shares treasury capital date
termination secretary company with name termination date
change to a person with significant control
confirmation statement with updates
change to a person with significant control
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
change to a person with significant control
confirmation statement with updates
capital alter shares subdivision
capital allotment shares
change person director company with change date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
change registered office address company with date old address new address
capital return purchase own shares
capital cancellation shares
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
capital allotment shares
capital allotment shares
resolution
capital cancellation shares
capital return purchase own shares
accounts with accounts type full
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
termination director company with name termination date
capital cancellation shares
resolution
capital return purchase own shares
cessation of a person with significant control
notification of a person with significant control
resolution
change person director company with change date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
capital cancellation shares
resolution
capital return purchase own shares
resolution