# North Asset Management Limited

## Details

- **Company number:** [04479500](https://find-and-update.company-information.service.gov.uk/company/04479500)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2002
- **Registered office:** 25 CABOT SQUARE, LONDON, E14 4QZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- North Management Limited (until 13 Mar 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAPAMARKAKIS, Georgios Evgenios Ioannis | director | 5 Feb 2024 |  |
| DIAS, Roy Anthony | secretary | 1 Jan 2018 |  |
| DIAS, Roy Anthony | director | 2 Apr 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |






## Directors' other companies

- [DIAS, Roy Anthony](/person/5458715) - director at [Peak Health Management Ltd](/company/07716663)
- [PAPAMARKAKIS, Georgios Evgenios Ioannis](/person/5572704) - llp-designated-member at [North Asset Management LLP](/company/OC302606)



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