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Nom

Meliora Asset Management LTD

Adresse
Mermaid House
Puddle Dock
London
EC4V 3DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04393282 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Peterhouse Capital Asset Management Limited
  • Webb Capital Asset Management Limited
  • Webb Capital Advisory Limited
  • KHI Advisors Limited
  • Progressive Capital Partners Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Kelly, Paul Status: Active Notified: 25/03/2024 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ghorayeb, Antonios Status: Ceased Notified: 27/06/2022 Ceased: 26/10/2022 Date of Birth: 10/1947 Nature of Control
  • Right to appoint and remove directors
  • Greensmith, Peter James Status: Ceased Notified: 31/12/2019 Ceased: 20/06/2022 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
  • Herriot, Andrew Mark Status: Ceased Notified: 26/10/2022 Ceased: 01/02/2024 Date of Birth: 01/1976 Nature of Control
  • Significant influence or control
  • Rajeh, Faisal Status: Ceased Notified: 20/06/2022 Ceased: 27/06/2022 Date of Birth: 06/1981 Nature of Control
  • Significant influence or control
  • Webb, Peter Status: Ceased Notified: 02/06/2016 Ceased: 31/12/2019 Date of Birth: 09/1960 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Few, Christopher Edward London, England Status: Active Notified: 08/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howe, Christopher Phillip London, England Status: Ceased Notified: 01/12/2023 Ceased: 08/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mighty, Dwight Patrick Telegraph Hill, London Status: Ceased Notified: 12/08/2007 Ceased: 19/07/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reeves, Allan Anthony London Status: Ceased Notified: 15/08/2007 Ceased: 16/02/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Salame, Antoine London, England Status: Ceased Notified: 07/11/2022 Ceased: 06/12/2023 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian