OpenCompanies

Asset Intelligence Portfolio Management Ltd

Company number
11955590
Status
Active
Type
Private Limited Company
Incorporated
20 Apr 2019
Nature of business
Fund management activities
Corporate group
August Equity LLP (275 companies)

Registered office

340 Melton Road
Leicester
LE4 7SL

Officers

NameRoleAppointedResigned
WORTHING, Daniel Director 19 Feb 2025
WHITE, John David Director 2 Jan 2025
CROSS, Giles Marwood Director 14 Nov 2022
FERGUSON, Damian Patrick Director 11 Feb 2021
WOLFFE, Alain Nathaniel Director 11 Feb 2021
FURA, Stefan Kenneth Director 20 Apr 2019

Control

NameNature of controlNotifiedCeased
Mr Robert James Love Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Apr 2019 30 Apr 2020
Mr Stefan Kenneth Fura Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Apr 2019 30 Apr 2020
Superbia Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jul 2022 3 Jun 2025
Project Optimus Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jun 2025
August Equity Llp Significant Influence Or Control 3 Jun 2025
August Equity Partners Vi General Partner Llp Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 3 Jun 2025

Accounts

Year ended Cash Employees
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 £42,896 4
31 Mar 2020 £3,863 4

Connections

Owned by

Asset Intelligence Portfolio Management Ltd → August Equity LLP

Directors’ other companies

Companies at the same address

Data