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Home > England & Wales Companies > WHITLEY ASSET MANAGEMENT LTD
Company Information for

WHITLEY ASSET MANAGEMENT LTD

CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF,
Company Registration Number
04584600
Private Limited Company
Active

Company Overview

About Whitley Asset Management Ltd
WHITLEY ASSET MANAGEMENT LTD was founded on 2002-11-07 and has its registered office in London. The organisation's status is listed as "Active". Whitley Asset Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHITLEY ASSET MANAGEMENT LTD
 
Legal Registered Office
CALDER & CO
30 ORANGE STREET
LONDON
WC2H 7HF
Other companies in SW1Y
 
Filing Information
Company Number 04584600
Company ID Number 04584600
Date formed 2002-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB805781030  
Last Datalog update: 2023-12-05 11:43:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITLEY ASSET MANAGEMENT LTD
The accountancy firm based at this address is CALDER & CO (REGISTRARS) LIMITED
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Company Officers of WHITLEY ASSET MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
LOUISE ALISON RETTIE
Company Secretary 2003-11-07
ALEXANDER ROBERT HAMBRO
Director 2004-10-19
LOUISE ALISON RETTIE
Director 2002-11-07
EDWARD JOHN WHITLEY
Director 2002-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
GRANDIER SECRETERIES LIMITED
Company Secretary 2002-11-07 2003-11-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-11-07 2002-11-07
INSTANT COMPANIES LIMITED
Nominated Director 2002-11-07 2002-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER ROBERT HAMBRO WELBECK VENTURES LTD Director 2017-02-16 CURRENT 2016-11-01 Active
ALEXANDER ROBERT HAMBRO OCTOPUS APOLLO VCT PLC Director 2016-12-19 CURRENT 2006-06-07 Active
ALEXANDER ROBERT HAMBRO HAZEL TARGA VCT PLC Director 2015-10-06 CURRENT 2015-09-04 Dissolved 2016-11-22
ALEXANDER ROBERT HAMBRO IZON SCIENCE LIMITED NEW ZEALAND Director 2015-09-15 CURRENT 2013-10-02 Active
ALEXANDER ROBERT HAMBRO IZON SCIENCE LTD Director 2013-10-30 CURRENT 2013-10-02 Active - Proposal to Strike off
ALEXANDER ROBERT HAMBRO OCTOPUS ECLIPSE VCT PLC Director 2012-11-01 CURRENT 2004-03-16 Dissolved 2018-06-08
ALEXANDER ROBERT HAMBRO CRESCENT CAPITAL III GP LIMITED Director 2011-07-26 CURRENT 2011-04-21 Active
ALEXANDER ROBERT HAMBRO OCTOPUS ECLIPSE VCT 4 PLC Director 2005-08-02 CURRENT 2005-06-22 Dissolved 2014-04-23
ALEXANDER ROBERT HAMBRO CRESCENT CAPITAL II GP LIMITED Director 2003-12-08 CURRENT 2002-10-01 Active - Proposal to Strike off
ALEXANDER ROBERT HAMBRO JUDGES SCIENTIFIC PLC Director 2002-12-04 CURRENT 2002-11-21 Active
ALEXANDER ROBERT HAMBRO HALKIN DEVELOPMENT LIMITED Director 2001-06-08 CURRENT 1998-02-05 Active
ALEXANDER ROBERT HAMBRO CRESCENT CAPITAL NI LIMITED Director 1994-12-22 CURRENT 1994-12-06 Active
EDWARD JOHN WHITLEY THE TAVISTOCK TRUST FOR APHASIA Director 2014-10-30 CURRENT 2009-08-12 Active
EDWARD JOHN WHITLEY ANGLIA MALTINGS (HOLDINGS) LIMITED Director 2005-08-31 CURRENT 1890-06-26 Active
EDWARD JOHN WHITLEY LONGMYND INDUSTRIAL LIMITED Director 2004-01-09 CURRENT 2004-01-09 Active - Proposal to Strike off
EDWARD JOHN WHITLEY THE WHITLEY FUND FOR NATURE Director 2000-04-10 CURRENT 2000-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-26FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-17CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-04-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-10-15AP01DIRECTOR APPOINTED DIRECTOR FABIA ALYSON BROMOVSKY
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-03-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW
2019-03-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-03-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-05-30AA01Current accounting period extended from 30/06/17 TO 31/12/17
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 30/06/16
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0107/11/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 30/06/15
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0107/11/14 ANNUAL RETURN FULL LIST
2014-10-10AAFULL ACCOUNTS MADE UP TO 30/06/14
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0107/11/13 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2012-11-12AR0107/11/12 ANNUAL RETURN FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/12 FROM Calder and Company 1 Regent Street London SW1Y 4NW
2011-11-10AR0107/11/11 ANNUAL RETURN FULL LIST
2011-09-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2010-11-08AR0107/11/10 ANNUAL RETURN FULL LIST
2010-11-02CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE ALISON RETTIE on 2010-11-01
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON RETTIE / 01/11/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON ALEXANDER ROBERT HAMBRO / 01/11/2010
2010-09-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WHITLEY / 01/01/2010
2009-11-09AR0107/11/09 FULL LIST
2009-11-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON ALEXANDER ROBERT HAMBRO / 01/11/2009
2008-11-07363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 30/06/08
2007-11-07363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-10-22AAFULL ACCOUNTS MADE UP TO 30/06/07
2006-11-07363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2005-11-10AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-08363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-08-16395PARTICULARS OF MORTGAGE/CHARGE
2005-08-16395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2004-11-15363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-10-30288aNEW DIRECTOR APPOINTED
2004-10-26AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-05-28ELRESS386 DISP APP AUDS 20/05/04
2004-05-28ELRESS366A DISP HOLDING AGM 20/05/04
2004-01-12363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2004-01-11225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03
2004-01-11AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-09288bSECRETARY RESIGNED
2004-01-09288aNEW SECRETARY APPOINTED
2003-12-1988(2)RAD 08/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: THE MILL, MILL STREET NAYLAND SUFFOLK CO6 4HU
2003-02-11CERTNMCOMPANY NAME CHANGED RAVEN ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 11/02/03
2002-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-07288bSECRETARY RESIGNED
2002-11-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to WHITLEY ASSET MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITLEY ASSET MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SECURITIES 2005-08-16 Outstanding PETER MCGEOUGH (THE BENEFICIARY)
CHARGE OVER SECURITIES 2005-08-16 Outstanding HENNING VON SPRECKELSEN (THE BENEFICIARY)
CHARGE OVER SECURITIES 2005-08-09 Outstanding EXPRESS LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITLEY ASSET MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of WHITLEY ASSET MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITLEY ASSET MANAGEMENT LTD
Trademarks
We have not found any records of WHITLEY ASSET MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITLEY ASSET MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as WHITLEY ASSET MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITLEY ASSET MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITLEY ASSET MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITLEY ASSET MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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