OpenCompanies

Browallia Asset Management Limited

Company number
04377462
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2002
Nature of business
Activities of head offices
Corporate group
Browallia Holdings Limited (4 companies)

Registered office

Wetherby Business Centre
14-18 York Road
Wetherby
LS22 6SL

Previous names

  • Charco 907 Limited (until 11 Jun 2002)
  • The Union Discount Company Of London Limited (until 9 Dec 2021)

Officers

NameRoleAppointedResigned
HENDERSON, Dawn Secretary 1 Oct 2026
GYLLENHAMMAR, Peter Jan Patrik Valentin Director 8 Jul 2010
HOLMES, Stephanie Joanne Secretary 4 Jan 2022 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Jan Patrik Valentin Gyllenhammar Significant Influence Or Control 6 Apr 2016
Browallia Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
British Mohair Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 Jun 2026
Browallia Ab Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Peter Gyllenhammar Ab Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Bronsstadet Ab Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended
30 Jun 2026
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Apr 2008
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Sep 2003
30 Sep 2002

Connections

Owned by

Browallia Asset Management Limited → Browallia Holdings Limited

Directors’ other companies

Companies at the same address

Data