# Sons & Co Asset Management Ltd

## Details

- **Company number:** [14289907](https://find-and-update.company-information.service.gov.uk/company/14289907)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2022
- **Registered office:** 28 WEST STREET, DUNSTABLE, LU6 1TA
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Sons & Co Holdings Limited](/group/12178) (7 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'KEEFE, Michael Joseph | director | 12 Sep 2024 | 21 Mar 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Sons & Co Asset Management Ltd → [Sons & Co Holdings Limited](/company/16299628)



## Controls

- [Beechwood Park (Derby) Ltd](/company/08604763) (08604763)
- [Hampshire Parks Ltd](/company/16842261) (16842261)
- [Highbrook Hall LLP](/company/OC459086) (OC459086)
- [Homes UK Holdings Limited](/company/14296625) (14296625)
- [Mill Park Limited](/company/09552868) (09552868)




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