# Asset Alliance Group Holdings Limited

## Details

- **Company number:** [07726176](https://find-and-update.company-information.service.gov.uk/company/07726176)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2011
- **Registered office:** ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, EC2M 7EA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Arbuthnot Latham & Co Limited](/group/5678) (14 companies)


## 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 |  |




## Owned by

Asset Alliance Group Holdings Limited → [Arbuthnot Latham & Co Limited](/company/00819519)



## Controls

- [Asset Alliance Leasing Limited](/company/09929633) (09929633)



## Directors' other companies

- [BYCROFT, Michael Edward](/person/5880403) - director at [Hanbury Riverside Ltd](/company/11538796)
- [BYCROFT, Michael Edward](/person/5880403) - director at [Asset Alliance Ltd](/company/SC370796)
- [BYCROFT, Michael Edward](/person/5880403) - director at [Ate Truck & Trailer Sales Limited](/company/03001122)
- [BYCROFT, Michael Edward](/person/5880403) - director at [Asset Alliance Leasing Limited](/company/09929633)
- [BYCROFT, Michael Edward](/person/5880403) - director at [Valley Finance Limited](/company/04947666)
- [BYCROFT, Michael Edward](/person/5880403) - director at [AAG Traffic Management Limited](/company/08647071)
- [COBB, James Robert](/person/7564679) - director at [Arbuthnot Unit Trust Management Limited](/company/01536666)
- [SALMON, Andrew Alfred](/person/7564680) - director at [Arbuthnot Unit Trust Management Limited](/company/01536666)



## Companies at the same address

- [41 Thurloe Square Company Limited](/company/06427157) (06427157)
- [AAG Traffic Management Limited](/company/08647071) (08647071)
- [Arbuthnot Banking Group PLC](/company/01954085) (01954085)
- [Arbuthnot Commercial Asset Based Lending Limited](/company/10915339) (10915339)
- [Arbuthnot Fund Managers Limited](/company/00157798) (00157798)
- [Arbuthnot Investments Limited](/company/03022758) (03022758)
- [Arbuthnot Latham & Co Limited](/company/00819519) (00819519)
- [Arbuthnot Latham (Nominees) Limited](/company/01031723) (01031723)
- [Arbuthnot Limited](/company/04608227) (04608227)
- [Arbuthnot Properties Limited](/company/03022746) (03022746)