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Whitley Asset Management LTD
Adresa
116 Princedale Road
London
W11 4NH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address 1 London Wall Place
London
EC2Y 5AU
Company No. 04584600 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)66120 Security and commodity contracts dealing activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Schroder & Co. Limited Status: Active Notified: 07/10/2024 Companies House Number: 02280926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Whitley, Edward John Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2024 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Ayres, Matthew James London, England Status: Active Notified: 07/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Emmerson, Dominic Peter Corti London, England Status: Active Notified: 07/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hambro, Alexander Robert London, United Kingdom Status: Active Notified: 19/10/2004 Date of Birth: 01/1962 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Schroder Corporate Services Limited London Wall Place, London, England, EC2Y 5AU Status: Active Notified: 07/10/2024 Role: Corporate-Secretary Companies House Number: 08816671
    Whitley, Edward John London, England Status: Active Notified: 07/11/2002 Date of Birth: 06/1961 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Bromovsky, Fabia Alyson London, United Kingdom Status: Ceased Notified: 05/10/2021 Ceased: 07/10/2024 Date of Birth: 01/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hambro, Alexander Robert, Hon London, England Status: Ceased Notified: 19/10/2004 Ceased: 07/10/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Rettie, Louise Alison London, United Kingdom Status: Ceased Notified: 07/11/2002 Ceased: 07/10/2024 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rettie, Louise Alison London, United Kingdom Status: Ceased Notified: 07/11/2003 Ceased: 07/10/2024 Role: Secretary Nationality: British