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Graticule Asset Management Asia (Uk) Limited

09007565

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2 New Bailey, 6 Stanley Street, Salford, M3 5GS
Incorporated 23/04/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

66300
Fund management activities

Officers

Benjamin Ma Yue Leong

secretary · Since 31/05/2017

Ldc Nominee Secretary Limited

secretary · Since 01/02/2021

Also on 153 other boards

Benjamin Yue Leong Ma

director · Since 31/07/2023

LEGAL COUNSEL

SINGAPOREAN · SINGAPORE · Age 47

Benjamin Ma Yue Leong

secretary · Since 31/05/2017

Ldc Nominee Secretary Limited

corporate secretary · Since 01/02/2021

Reg: 06040545

Also on 153 other boards

Benjamin Yue Leong Ma

director · Since 31/07/2023

Singaporean · Singapore · Age 47

Former

Andrew John Mack

director · Resigned 12/02/2016

Adam Jason Levinson

director · Resigned 06/06/2016

Matthew Parsons

secretary · Resigned 31/05/2017

Paul Richard Mrockowski

director · Resigned 26/11/2019

Jonathan James Candy

director · Resigned 14/02/2020

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Drago Spajic

director · Resigned 31/03/2023

Oren Katz

director · Resigned 31/07/2023

Persons with Significant Control

Adam Jason Levinson

50–75% shares
50–75% votes
Appoint directors

Singaporean · Singapore · Age 56

2, New Bailey, Salford, M3 5GS

Notified 06/04/2016

Change History

officer appointedLEONG, Benjamin Ma Yue
2026-07-24
officer appointedLDC NOMINEE SECRETARY LIMITED
2026-07-24
officer appointedMA, Benjamin Yue Leong
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line12 New Bailey
2026-07-24

2 NEW BAILEY

post townSalford
2026-07-24

SALFORD