• UK
  • TILNEY ASSET MANAGEMENT HOLDINGS LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom

Company Information

Company registration number
07424195
Company Status
CLOSED
Country
United Kingdom
Registered Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
45 Gresham Street, London, EC2V 7BG, United Kingdom UK

Management

Managing Directors
PRESTON, Zoe
WHITE, Gavin Raymond
Company secretaries
WHITE, Gavin Raymond

Company Details

Type of Business
ltd
Incorporated
2010-10-29
Dissolved on
2024-02-13
SIC/NACE
82990

Ownership

Beneficial Owners
Tilney Asset Management Group Limited
Tilney Asset Management Group Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED
Legal Entity Identifier (LEI)
213800ZB2JETDIU4QL97
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-04-30
Annual Return
Due Date: 2024-01-19
Last Date: 2023-01-05

TILNEY ASSET MANAGEMENT HOLDINGS LIMITED Company Description

TILNEY ASSET MANAGEMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07424195. Its current trading status is "closed". It was registered 2010-10-29. It was previously called INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2013-04-30.It can be contacted at 45 Gresham Street .
More information

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Register Report

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Annual Accounts

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Shareholder List

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Articles of Association

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Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-06-01) - AP01

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  • accounts-with-accounts-type-dormant (2023-07-21) - AA

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  • termination-director-company-with-name-termination-date (2023-06-01) - TM01

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  • confirmation-statement-with-updates (2023-01-18) - CS01

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  • change-to-a-person-with-significant-control (2023-01-17) - PSC05

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  • memorandum-articles (2022-11-09) - MA

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  • capital-statement-capital-company-with-date-currency-figure (2022-10-28) - SH19

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  • legacy (2022-10-28) - CAP-SS

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  • legacy (2022-10-28) - SH20

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  • resolution (2022-10-28) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2022-10-26) - AA

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  • termination-director-company-with-name-termination-date (2022-09-23) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-23) - AP01

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  • change-person-director-company-with-change-date (2022-06-29) - CH01

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  • change-person-director-company-with-change-date (2022-06-28) - CH01

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  • change-person-secretary-company-with-change-date (2022-06-28) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01

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  • confirmation-statement-with-no-updates (2022-01-07) - CS01

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  • accounts-with-accounts-type-full (2021-09-01) - AA

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  • confirmation-statement-with-no-updates (2021-02-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-09-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-09-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-11-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-11-02) - AP03

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  • change-sail-address-company-with-new-address (2020-10-22) - AD02

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  • accounts-with-accounts-type-full (2020-09-03) - AA

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  • confirmation-statement-with-no-updates (2020-01-17) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-03) - AP01

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  • appoint-person-director-company-with-name-date (2020-11-02) - AP01

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  • legacy (2019-02-13) - RP04CS01

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  • confirmation-statement (2019-04-18) - CS01

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  • legacy (2019-07-24) - RP04CS01

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  • accounts-with-accounts-type-full (2019-08-16) - AA

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  • termination-director-company-with-name-termination-date (2019-09-06) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-10) - AP01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • termination-director-company-with-name-termination-date (2018-08-14) - TM01

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  • confirmation-statement-with-no-updates (2018-05-17) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • legacy (2017-05-11) - CS01

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  • accounts-with-accounts-type-full (2017-09-26) - AA

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  • appoint-person-director-company-with-name-date (2017-10-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01

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  • change-account-reference-date-company-current-shortened (2016-05-03) - AA01

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  • appoint-person-director-company-with-name-date (2016-05-04) - AP01

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  • resolution (2016-05-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-11-29) - AA

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  • memorandum-articles (2016-05-09) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-22) - TM01

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  • termination-director-company-with-name-termination-date (2016-08-11) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-11) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-10-04) - TM02

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  • change-person-director-company-with-change-date (2016-05-26) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-10-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-05-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-05-03) - AP03

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • resolution (2016-05-03) - RESOLUTIONS

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  • change-of-name-notice (2016-05-03) - CONNOT

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  • capital-allotment-shares (2016-03-03) - SH01

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  • capital-alter-shares-subdivision (2016-03-03) - SH02

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  • resolution (2016-03-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01

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  • change-person-director-company-with-change-date (2014-05-20) - CH01

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  • change-person-director-company-with-change-date (2014-05-21) - CH01

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  • accounts-with-accounts-type-full (2014-01-03) - AA

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  • appoint-person-director-company-with-name-date (2014-10-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-24) - TM01

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  • accounts-with-accounts-type-full (2014-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • resolution (2013-03-05) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2013-09-11) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • change-person-director-company-with-change-date (2012-01-06) - CH01

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  • change-person-director-company-with-change-date (2012-08-01) - CH01

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  • accounts-with-accounts-type-full (2012-10-12) - AA

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  • change-account-reference-date-company-previous-shortened (2012-07-26) - AA01

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  • change-account-reference-date-company-current-extended (2011-09-02) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • capital-alter-shares-subdivision (2011-01-13) - SH02

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  • capital-name-of-class-of-shares (2011-01-13) - SH08

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  • capital-allotment-shares (2011-01-06) - SH01

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  • resolution (2011-01-06) - RESOLUTIONS

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  • second-filing-of-form-with-form-type-made-up-date (2011-07-21) - RP04

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  • change-account-reference-date-company-current-shortened (2010-11-08) - AA01

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  • incorporation-company (2010-10-29) - NEWINC

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