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Crown Agents Investment Management Limited (registration number 02169973) is a private limited company established on 1987-09-29 originating in England. The enterprise has its registered office at The Rex Building, Queen Street, London EC4R 1EB. Changed on 2005-09-19, the previous name the enterprise used was Crown Agents Asset Management Limited. Crown Agents Investment Management Limited is operating under SIC: 64999 - "financial intermediation not elsewhere classified", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Crown Agents Investment Management Limited
Number 02169973
Date of Incorporation: Tuesday 29th September 1987
End of financial year: 31 December
Address: The Rex Building, Queen Street, London, EC4R 1EB
SIC code: 64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities not elsewhere classified

When it comes to the 6 directors that can be found in the above-mentioned company, we can name: Ferdinand V. (in the company from 14 July 2023), Andrew H. (appointment date: 14 July 2023), Jonathan B. (appointed on 14 July 2023). The official register reports 2 persons of significant control, namely: Momentum Global Investment Management Limited can be reached at Queen Street, EC4R 1EB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cabim Limited can be reached at St. Nicholas Road, SM1 1EL Sutton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Momentum Global Investment Management Limited
31 March 2023
Address Rex Building Queen Street, London, EC4R 1EB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3733094
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cabim Limited
6 April 2016 - 31 March 2023
Address St Nicholas House St. Nicholas Road, Sutton, SM1 1EL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09659405
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA01) Extension of current accouting period to June 30, 2024
filed on: 23rd, November 2023 | accounts 		Free Download (1 page)

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