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Cape Ann Asset Management Ltd

09771985

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

1 Dukes Mews, London, W1U 3ET
Incorporated 10/09/2015

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64999
Other financial service activities

Officers

Timothy John Linehan

director · Since 10/09/2015

American · United Kingdom

Mr Timothy John Linehan

director · Since 10/09/2015

COO

AMERICAN · UNITED KINGDOM

Also on 5 other boards

Mr Jonathan Neva Bell

director · Since 19/11/2015

INVESTMENT MANAGER

AMERICAN · ENGLAND

Also on 1 other board

Jonathan Neva Bell

director · Since 19/11/2015

American · England

Mr John Francis Lynch

director · Since 18/07/2016

DIRECTOR

AMERICAN · UNITED STATES

John Francis Lynch

director · Since 18/07/2016

American · United States

Miss Ivana Vilicnik

director · Since 28/03/2023

INVESTMENT MANAGER

CROATIAN · ENGLAND

Ivana Vilicnik

director · Since 28/03/2023

Croatian · England

Geoffrey Peter Summers

director · Since 01/11/2023

British · England

Mr Geoffrey Peter Summers

director · Since 01/11/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Lara Le Pan De Ligny

secretary · Since 27/06/2025

Lara Le Pan De Ligny

secretary · Since 27/06/2025

Former

Pete Lockey

secretary · Resigned 25/02/2016

Pete Lockey

director · Resigned 31/08/2023

Geoffrey Peter Summers

secretary · Resigned 27/06/2025

Persons with Significant Control

Mr Jonathan Neva Bell

25–50% shares
Appoint directors

American · England

Notified 06/04/2016

Silchester Partners Limited

25–50% shares

Reg: 03000514 · Register Of Companies (England & Wales) · Limited Company

Notified 06/04/2016

Change History

officer appointed → LE PAN DE LIGNY, Lara
2026-10-17
officer appointed → BELL, Jonathan Neva
2026-10-17
officer appointed → LINEHAN, Timothy John
2026-10-17
officer appointed → LYNCH, John Francis
2026-10-17
officer appointed → SUMMERS, Geoffrey Peter
2026-10-17
officer appointed → VILICNIK, Ivana
2026-10-17
status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 1 Dukes Mews
2026-10-17

1 DUKES MEWS

post town → London
2026-10-17

LONDON

Filing History56 filings

Accounts filed

accounts with accounts type group

04/06/202636 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20265 pages · PDF
AP03

appoint person secretary company with name date

08/07/20253 pages · PDF
TM02

termination secretary company with name termination date

08/07/20252 pages · PDF
Accounts filed

accounts with accounts type group

03/06/202537 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20255 pages · PDF
RESOLUTIONS

resolution

05/09/20241 page · PDF
MA

memorandum articles

05/09/202421 pages · PDF
Accounts filed

accounts with accounts type group

12/08/202438 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20245 pages · PDF
Shares cancelled

capital cancellation shares

19/02/20246 pages · PDF
Share buyback

capital return purchase own shares

19/02/20244 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20236 pages · PDF
Shares cancelled

capital cancellation shares

29/11/20236 pages · PDF
Share buyback

capital return purchase own shares

29/11/20234 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Accounts filed

accounts with accounts type group

30/10/202338 pages · PDF
Director resigned

termination director company with name termination date

20/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

15/06/20235 pages · PDF
Director appointed

appoint person director company with name date

29/03/20232 pages · PDF
RESOLUTIONS

resolution

08/11/20222 pages · PDF
RP04SH01

second filing capital allotment shares

04/11/20229 pages · PDF
Shares allotted

capital allotment shares

24/08/20227 pages · PDF
Shares cancelled

capital cancellation shares

23/08/20226 pages · PDF
Share buyback

capital return purchase own shares

23/08/20224 pages · PDF
Accounts filed

accounts with accounts type group

04/07/202235 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

29/06/20225 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20226 pages · PDF
Accounts filed

accounts with accounts type group

23/07/202133 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20215 pages · PDF
Accounts filed

accounts with accounts type group

17/11/202036 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20205 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20195 pages · PDF
Accounts filed

accounts with accounts type group

23/05/201922 pages · PDF
Address changed

change registered office address company with date old address new address

29/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

19/06/20185 pages · PDF
Accounts filed

accounts with accounts type group

29/05/201822 pages · PDF
Confirmation statement

confirmation statement

25/06/20179 pages · PDF
Accounts filed

accounts with accounts type group

07/06/201721 pages · PDF
Director appointed

appoint person director company with name date

21/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20166 pages · PDF
Director details changed

change person director company with change date

25/05/20162 pages · PDF
Director details changed

change person director company with change date

25/05/20162 pages · PDF
CH03

change person secretary company with change date

25/05/20161 page · PDF
Address changed

change registered office address company with date old address new address

25/05/20161 page · PDF
Accounts filed

accounts with accounts type full

10/05/201614 pages · PDF
Shares allotted

capital allotment shares

11/03/20166 pages · PDF
AP03

appoint person secretary company with name date

11/03/20163 pages · PDF
TM02

termination secretary company with name termination date

11/03/20162 pages · PDF
SH10

capital variation of rights attached to shares

11/03/20164 pages · PDF
SH08

capital name of class of shares

11/03/20162 pages · PDF
RESOLUTIONS

resolution

09/03/201625 pages · PDF
Accounts date changed

change account reference date company current shortened

09/02/20163 pages · PDF
Shares allotted

capital allotment shares

22/12/201512 pages · PDF
Director appointed

appoint person director company with name date

19/12/20153 pages · PDF
Incorporated

incorporation company

10/09/20159 pages · PDF