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Metis Asset Management Ltd (number 11002278) is a private limited company created on 2017-10-09 in England. The firm has its registered office at Brooklands Barn, Rocky Lane, Haywards Heath RH16 4RR. Metis Asset Management Ltd operates Standard Industrial Classification code: 66300 which means "fund management activities".

Company details

Name Metis Asset Management Ltd
Number 11002278
Date of Incorporation: 2017/10/09
End of financial year: 31 December
Address: Brooklands Barn, Rocky Lane, Haywards Heath, RH16 4RR
SIC code: 66300 - Fund management activities

Moving to the 2 directors that can be found in this enterprise, we can name: Sarah S. (in the company from 07 November 2022), Leighton D. (appointment date: 07 November 2022). The Companies House indexes 4 persons of significant control, namely: Hawksmoor Group Limited can be found at Emperor Way, EX1 3QS Exeter. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hurst Point Group Limited can be found at Esplanade, JE4 9WG Jersey, St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2018-10-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Total Assets Less Current Liabilities 100 100 61,805 157,689 381,743
Current Assets - 100 75,577 202,073 470,629
Number Shares Allotted 100 - - - -

People with significant control

Hawksmoor Group Limited
4 November 2022
Address C/O Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter, EX1 3QS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06865092
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hurst Point Group Limited
4 November 2022 - 4 November 2022
Address 44 Esplanade, Jersey, St Helier, JE4 9WG, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number 130578
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon A.
9 October 2017 - 4 November 2022
Nature of control: 25-50% shares
George D.
9 October 2017 - 4 November 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Sunday 8th October 2023
filed on: 18th, October 2023 | confirmation statement 		Free Download (4 pages)

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