CRITERION ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CRITERION ASSET MANAGEMENT LIMITED
COMPANY NUMBER
03382237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/06/1997
(27 years and 6 months old)
WEBSITE
www.criterionasset.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/1997
30/10/1997
PHOENIX INNS ASSET MANAGEMENT LIMITED
View all previous names
ENGLAND
SW1P 4QP
Telephone: 02078025240
TPS: No
225 Regent Street
London
W1B 2ED
4th Floor Millbank Tower
21-24 Millbank
London
England SW1P 4QP
SW1P 4QP
Telephone: 78025240
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTORS IN PRIVATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CRITERION ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 16/10/2024 | New Board Member Roger Thornton (930089387) Appointed |
Credit Risk Overview
Want to learn more about CRITERION ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRITERION ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRITERION ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2018 - Present (6 years and 3 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
14/10/2024 - Present (2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
05/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
05/06/1997 - Present (27 years and 6 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 16/10/2024 | New Board Member Roger Thornton (930089387) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 17/10/2022 | Malcolm Robin Turner (906029307) has left the board |
| 21/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 27/09/2018 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 27/09/2018 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 27/09/2018 | Patrick Colin O'Driscoll (907557177) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 09/02/2015 | Change in Reg. Office |
| 03/10/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 05/05/2014 | Annie Benjamin (903337245) has left the board |
| 05/05/2014 | New Company Secretary Megan Joy Langridge (918735226) Appointed |
| 27/12/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
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