Asset Alliance Group Holdings Limited
- Company number
- 07726176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2011
- Nature of business
- Activities of head offices
- Corporate group
- Arbuthnot Latham & Co Limited (14 companies)
Registered office
Previous names
- Cvch Holdings Limited (until 1 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYCROFT, Michael Edward | Director | 21 Feb 2023 | 24 Aug 2026 |
| BYCROFT, Michael Edward | Director | 21 Feb 2023 | |
| CRAWFORD, David Scott | Director | 31 Mar 2021 | |
| SALMON, Andrew Alfred | Director | 31 Mar 2021 | |
| WILSON, Donald | Director | 31 Mar 2021 | |
| VAN TONDER, Marco Marais | Director | 31 Mar 2021 | |
| COBB, James Robert | Director | 31 Mar 2021 | |
| PATERSON, William Hamilton | Director | 15 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cabot Square Capital Gp Iiib Llp | Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
24 Aug 2016 | 24 Aug 2016 |
| Cabot Square Capital Gp Iii Limited | Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
24 Aug 2016 | 24 Aug 2016 |
| Cabot Square Capital Nominee Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2021 |
| Arbuthnot Latham & Co., Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2021 |
Accounts
Connections
Owned by
Asset Alliance Group Holdings Limited → Arbuthnot Latham & Co Limited
Controls
- Asset Alliance Leasing Limited (09929633)
Directors’ other companies
- BYCROFT, Michael Edward - Director at Hanbury Riverside Ltd
- BYCROFT, Michael Edward - Director at Asset Alliance Ltd
- BYCROFT, Michael Edward - Director at Asset Alliance Leasing Limited
- BYCROFT, Michael Edward - Director at Ate Truck & Trailer Sales Limited
- BYCROFT, Michael Edward - Director at Valley Finance Limited
- BYCROFT, Michael Edward - Director at AAG Traffic Management Limited
- COBB, James Robert - Director at Arbuthnot Unit Trust Management Limited
- SALMON, Andrew Alfred - Director at Arbuthnot Unit Trust Management Limited
Companies at the same address
- 41 Thurloe Square Company Limited (06427157)
- AAG Traffic Management Limited (08647071)
- Arbuthnot Banking Group PLC (01954085)
- Arbuthnot Commercial Asset Based Lending Limited (10915339)
- Arbuthnot Fund Managers Limited (00157798)
- Arbuthnot Investments Limited (03022758)
- Arbuthnot Latham & Co Limited (00819519)
- Arbuthnot Latham (Nominees) Limited (01031723)
- Arbuthnot Limited (04608227)
- Arbuthnot Properties Limited (03022746)