Cornelius Asset Management Ltd
- Company number
- 11578250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2018
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Cornelius H Group Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUARU, Carmen Florentina | Director | 19 Sep 2018 | 19 Sep 2018 |
| BOUARU, Carmen Florentina | Director | 19 Sep 2018 | |
| BOUARU, Ion | Director | 19 Sep 2018 | |
| MEREACRE, Zinaida | Director | 19 Sep 2018 | |
| MEREACRE, Ion | Director | 19 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ion Mereacre | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2018 | 22 Feb 2019 |
| Mr Ion Bouaru | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2018 | 22 Feb 2019 |
| Cornelius H Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,486,073 | £74,907 | 2 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | £57,064 | £20,905 | 0 |
| 30 Apr 2019 | - | - | - |
Connections
Owned by
Cornelius Asset Management Ltd → Cornelius H Group Ltd
Companies at the same address
- Cornelius Developments Ltd (11849698)
- Cornelius Plant Hire Ltd (11848173)