Exchange Asset Management Limited (number 09909309) is a private limited company established on 2015-12-09 in England. The business was registered at 49 Berkeley Square, London W1J 5AZ. Exchange Asset Management Limited is operating under Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Exchange Asset Management Limited
Number 09909309
Date of Incorporation: 2015-12-09
End of financial year: 30 June
Address: 49 Berkeley Square, London, W1J 5AZ
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in this enterprise, we can name: Neil Y. (in the company from 09 December 2015). The Companies House reports 2 persons of significant control, namely: Castlebrooke Asset Management Holdings Ltd is located at Berkeley Square, W1J 5AZ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Neil Y. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2018-06-30 2019-06-30 2020-06-30
Current Assets 866,752 72,338 21,545 173,291
Number Shares Allotted 100 - - -
Shareholder Funds -1,415 - - -
Total Assets Less Current Liabilities -1,415 -8,543 -14,792 -21,759

People with significant control

Castlebrooke Asset Management Holdings Ltd
12 May 2017
Address 49 Berkeley Square, London, W1J 5AZ, England
Legal authority Companies Act 2016
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil Y.
6 April 2016 - 12 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Persons with significant control
(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 29th, June 2021 | accounts
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