OpenCompanies

Sons & Co Asset Management Ltd

Company number
14289907
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 2022
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Sons & Co Holdings Limited (7 companies)

Registered office

28 West Street
Dunstable
LU6 1TA

Previous names

  • Olive Capital Holdings Limited (until 11 Mar 2025)
  • Olive Whsh Limited (until 9 Dec 2024)

Officers

NameRoleAppointedResigned
O'KEEFE, Michael Joseph Director 12 Sep 2024 21 Mar 2025

Control

NameNature of controlNotifiedCeased
Nicholas Pounder Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Aug 2022 12 Oct 2023
Mr Mohammed Tarique Ghaffur Significant Influence Or Control 6 Sep 2024 6 Sep 2024
Mr Peter Fury Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Oct 2023 6 Sep 2024
Sons & Co Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2025 10 Feb 2025
Mr Michael Joseph O'Keefe Significant Influence Or Control 6 Sep 2024 10 Feb 2025
Mr Alexander David Orlando Stocker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2025 7 Mar 2025
Mr Christian Stocker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2025 7 Mar 2025
Sons & Co Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Mar 2025

Accounts

Year ended Net assets Employees
28 Feb 2025 £153,856,978 0
31 Aug 2023 £23,120,460 0

Connections

Owned by

Sons & Co Asset Management Ltd → Sons & Co Holdings Limited

Controls

Companies at the same address

Data