OpenCompanies

Asset Options Group Ltd

Company number
14901751
Status
Active
Type
Private Limited Company
Incorporated
30 May 2023
Nature of business
Buying and selling of own real estate
Corporate group
Newgate Capital Advisors Ltd (3 companies)

Registered office

St John's Hall
9 Fair Street
London
SE1 2XA

Officers

NameRoleAppointedResigned
ASSET OPTIONS LTD Corporate-Director 30 May 2023
ASSET OPTIONS LTD Corporate-Secretary 30 May 2023
TIMOTHY, Miles Desmond Bankole Director 30 May 2023
PDR BUILD UK LTD Corporate-Director 30 May 2023
SURRIDGE, Kate Secretary 30 May 2023 13 Jun 2025
PDR BUILD UK LTD Corporate-Secretary 30 May 2023 13 Jun 2025
DARLING, John Anthony Director 30 May 2023 13 Jun 2025

Control

NameNature of controlNotifiedCeased
Asset Options Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
30 May 2023
Pdr Build Uk Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
30 May 2023 27 Feb 2025

Accounts

Year ended Net assets Employees
31 May 2025 Dormant £1,000 3
31 May 2024 Dormant £1,000 3

Connections

Owned by

Asset Options Group Ltd → Asset Options Ltd → Newgate Capital Advisors Ltd

Directors’ other companies

Companies at the same address

Data