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Overview

Summary

Affiliates

Contact details

Officers9

Finance3

Events1

Documents48

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

OVO ASSETS MANAGEMENT LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Nov 2011 (13 years ago)

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Summary

NameOVO ASSETS MANAGEMENT LTD.
Historical names
  • CODECO ASSETS MANAGEMENT LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07850636
Incorporation Date17 Nov 2011 (13 years ago) / 1678 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

External connections
METRO*******************

ActiveCzech Republic

Contact details

Legal addressLONDON, 2ND FLOOR, 9 CHAPEL PLACE, EC2A 3DQ

Officers

individual

IndividualUnited Kingdom

Dr Nicholas Peter Cronin

Person with significant control


Appointed on04 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grice, Arthur Joseph

Director


Appointed on28 Apr 2015

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Allebe, Eddy Vincent Willy

Director


Appointed on06 Feb 2012

Resigned on19 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualCzech Republic

Josef Monsport

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Jun 2018

Country of residenceCzech Republic

individual

IndividualUnited Kingdom

Corporate Secretaries Limited

Corporate Secretary


Appointed on17 Nov 2011

Resigned on11 Jun 2015

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Financial reports

YearTotal equityOther
202110,682 GBP
(~$14,691)
View full report
202010,570 GBP
(~$13,554)
View full report

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Events

Old value

09 May 2018

Name changeCODECO ASSETS MANAGEMENT LTD.

Documents

DateNameTypeDocument
17 Nov 2022Confirmation statement with no updatesCS01View
17 Aug 2022Accounts with accounts type total exemption fullAAView
02 Dec 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Nov 2024
    due by 01 Dec 2024
  • Last statement dated17 Nov 2023
Returns
  • Next returns datedue by 15 Dec 2016
  • Last returns dated17 Nov 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is OVO ASSETS MANAGEMENT LTD.'s headquarters?

OVO ASSETS MANAGEMENT LTD.'s headquarters is located at LONDON, 2ND FLOOR, 9 CHAPEL PLACE, EC2A 3DQ

What is OVO ASSETS MANAGEMENT LTD.'s industry?

OVO ASSETS MANAGEMENT LTD. is in the industry of Activities of holding companies

What year was OVO ASSETS MANAGEMENT LTD. started?

OVO ASSETS MANAGEMENT LTD. was started in 2011

Sources: Companies House