OpenCompanies

North Asset Management Limited

Company number
04479500
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2002
Nature of business
Other business support service activities n.e.c.

Registered office

25 Cabot Square
London
E14 4QZ

Previous names

  • North Management Limited (until 13 Mar 2006)

Officers

NameRoleAppointedResigned
PAPAMARKAKIS, Georgios Evgenios Ioannis Director 5 Feb 2024
DIAS, Roy Anthony Secretary 1 Jan 2018
DIAS, Roy Anthony Director 2 Apr 2013

Control

NameNature of controlNotifiedCeased
North Asset Management International Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 9 Nov 2020
North Asset Management International (Guernsey) Limited Ownership Of Shares 75 To 100 Percent 9 Nov 2020 31 Mar 2023
Mr Georgios Evgenios Ioannis Papamarkakis Ownership Of Shares 75 To 100 Percent 24 Apr 2020

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
30 Nov 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004
30 Nov 2003

Connections

Directors’ other companies

Companies at the same address

Data