Asset Alliance Group Holdings Limited

07726176

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

ARBUTHNOT HOUSE, LONDON, EC2M 7EA

Incorporated 02/08/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr William Hamilton Paterson

director · Since 15/12/2011

NONE

BRITISH · SCOTLAND · Age 59

Also on 10 other boards

Mr James Robert Cobb

director · Since 31/03/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr David Scott Crawford

director · Since 31/03/2021

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 9 other boards

Mr Donald Wilson

director · Since 31/03/2021

GROUP RISK DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Mr Nicholas David De Burgh Jennings

secretary · Since 31/03/2021

Mr Andrew Alfred Salmon

director · Since 31/03/2021

BANKER

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Mr Marco Marais Van Tonder

director · Since 31/03/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Mr Michael Edward Bycroft

director · Since 21/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Arbuthnot Latham & Co., Limited

75–100% shares

75–100% votes

Appoint directors

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA

Reg: 00819519 · Companies House · Private Limited Company

Notified 31/03/2021

Former PSCs

Cabot Square Capital Nominee Limited

Ceased 31/03/2021

Cabot Square Capital Gp Iii Limited

Ceased 24/08/2016

Cabot Square Capital Gp Iiib Llp

Ceased 24/08/2016