Mitre Asset Management Limited
- Active
- Incorporated on 20 Jul 2016
Reg Address: Level 9 6 Mitre Passage, London SE10 0ER, England
Previous Names:
Forsters Shelfco 346 Limited - 21 Sep 2016
Forsters Shelfco 346 Limited - 20 Jul 2016
Company Classifications:
68320 - Management of real estate on a fee or contract basis
- Summary The company with name "Mitre Asset Management Limited" is a ltd and located in Level 9 6 Mitre Passage, London SE10 0ER. Mitre Asset Management Limited is currently in active status and it was incorporated on 20 Jul 2016 (8 years 2 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mitre Asset Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Farlane Harris | Director | 17 Apr 2024 | British | Active |
| 2 | Matthew Hawkins | Director | 29 Feb 2024 | British | Active |
| 3 | Robert Thomas Jonathan Rann | Director | 14 Dec 2020 | British | Resigned 26 Apr 2024 |
| 4 | Robert Thomas Jonathan Rann | Director | 14 Dec 2020 | - | Active |
| 5 | Richard Paul Margree | Director | 20 Jul 2016 | British | Resigned 16 Jan 2024 |
| 6 | Richard Paul Margree | Director | 20 Jul 2016 | British | Active |
| 7 | Sammy Sean Lee | Director | 20 Jul 2016 | Chinese | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Sammy Sean Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Jul 2016 | Chinese | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mitre Asset Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 2 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 2 May 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 27 Aug 2023 | Download PDF |
| 6 | Accounts - Micro Entity | 23 Apr 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 31 Jul 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 30 Jul 2021 | Download PDF |
| 9 | Accounts - Micro Entity | 30 Apr 2021 | Download PDF |
| 10 | Address - Change Registered Office Company With Date Old New | 18 Dec 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 14 Aug 2020 | Download PDF 3 Pages |
| 13 | Accounts - Micro Entity | 29 May 2020 | Download PDF 8 Pages |
| 14 | Confirmation Statement - No Updates | 2 Aug 2019 | Download PDF 3 Pages |
| 15 | Accounts - Micro Entity | 25 Apr 2019 | Download PDF 6 Pages |
| 16 | Confirmation Statement - No Updates | 6 Aug 2018 | Download PDF 3 Pages |
| 17 | Accounts - Micro Entity | 20 Apr 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 20 Jul 2017 | Download PDF 3 Pages |
| 19 | Resolution | 21 Sep 2016 | Download PDF 3 Pages |
| 20 | Incorporation - Company | 20 Jul 2016 | Download PDF 58 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.