Assetz Fund Management Limited
- Company number
- 05454008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2005
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Assetz Capital Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAW, Stuart Alexander | Director | 20 Oct 2009 | |
| LAW, Stuart Alexander | Secretary | 17 May 2005 | |
| ASSETZ PLC | Corporate-Director | 17 May 2005 | 17 May 2010 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 17 May 2005 | 17 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assetz Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2021 | |
| Mr Stuart Alexander Law | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Oct 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | - | 0 |
| 31 Dec 2024 Dormant | £1,000 | - |
| 31 Dec 2023 Dormant | £1,000 | - |
| 31 Dec 2022 Dormant | £1,000 | - |
| 31 Dec 2021 Dormant | £1,000 | - |
| 31 Dec 2020 Dormant | £1,000 | - |
| 31 Dec 2019 Dormant | £1,000 | - |
| 31 Dec 2018 Dormant | £1,000 | - |
| 31 Dec 2017 Dormant | £1,000 | - |
| 31 Dec 2016 Dormant | £1,000 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
Connections
Owned by
Assetz Fund Management Limited → Assetz Capital Limited
Directors’ other companies
- LAW, Stuart Alexander - Director at Assetz Provision Funding Limited
- LAW, Stuart Alexander - Secretary at Assetz Limited
- LAW, Stuart Alexander - Director at Assetz Limited
- LAW, Stuart Alexander - Director at Assetz Capital Trust Company Limited
- LAW, Stuart Alexander - Director at Overseas Property Investment Agency Limited
- LAW, Stuart Alexander - Secretary at Overseas Property Investment Agency Limited
- LAW, Stuart Alexander - Secretary at Cherish Homes Limited
- LAW, Stuart Alexander - Director at Cherish Homes Limited
Companies at the same address
- Assetz Capital Limited (08007191)
- Assetz Capital Trust Company Limited (08336441)
- Assetz Development Capital Limited (08007303)
- Assetz Limited (05312193)
- Assetz Sme Capital Limited (08007287)
- Cherish Homes Limited (06334738)
- Exchange Development 001 Limited (11921430)
- Overseas Property Investment Agency Limited (04803409)