OpenCompanies

South River Asset Management Limited

Company number
04195976
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2001
Nature of business
Security and commodity contracts dealing activities

Registered office

55 Hersham Road
Walton-On-Thames
KT12 1LJ

Previous names

  • Primecast Limited (until 25 Apr 2001)
  • Epic Asset Management Limited (until 1 May 2012)
  • Hume Capital Management Limited (until 4 Sep 2015)
  • Peterhouse Asset Management Limited (until 11 Jan 2018)

Officers

NameRoleAppointedResigned
MACRAE, Justin Russell Director 29 Apr 2023
WATSON, Stephen David Director 17 May 2011

Control

NameNature of controlNotifiedCeased
Mr Justin Russell Macrae Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2024
Fc Cb Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2022 28 Feb 2024
Mr Justin Macrae Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 3 Oct 2023 3 Oct 2023
Mr Stephen David Watson Significant Influence Or Control 6 Apr 2016 3 Oct 2023
Mr Leslie John Brady Significant Influence Or Control 6 Apr 2016 5 Jan 2018
Mr Peter James Greensmith Significant Influence Or Control 6 Apr 2016 5 Jan 2018

Accounts

Year ended Turnover Cash Employees
30 Jun 2026 £1,392,034 £5,830 2
30 Jun 2025 £163,523 - 3
30 Jun 2024 £175,000 £19 3
30 Jun 2023 £36,000 £6,373 2
30 Jun 2022 - £682 2
30 Jun 2021 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Aug 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data