OpenCompanies

Marylebone Asset Management Limited

Company number
08834718
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 2014
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Saffron Capital Limited (8 companies)

Registered office

55a Welbeck Street
London
W1G 9XQ

Previous names

  • Meghraj Asset Management Limited (until 9 Mar 2015)

Officers

NameRoleAppointedResigned
WOOD, Justin Trent Director 7 Jan 2014 15 Jul 2026

Control

NameNature of controlNotifiedCeased
Marylebone Properties Overseas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Jun 2026
Saffron Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £939,852 £1,177,196 9
31 Dec 2024 £934,431 £355,702 9
31 Dec 2023 £1,020,334 £857,813 9
31 Dec 2022 £1,016,240 £629,790 9
31 Dec 2021 £756,024 £218,504 9
31 Dec 2020 £769,880 £1,435,453 9
31 Dec 2019 £480,461 £55,900 9
31 Dec 2018 £380,389 £388,975 9
31 Dec 2017 £161,657 £208,539 9
31 Dec 2016 £63,196 £218,158 9
31 Dec 2015 £43,694 £463,511 -
31 Dec 2014 - - -

Connections

Owned by

Marylebone Asset Management Limited → Saffron Capital Limited

Companies at the same address

Data