Criterion Asset Management Limited

Active03382237 Private limited company
Incorporated
5 June 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
Also at 2 Merchant Square (Nominee) Limited, 3 Merchant Square (Nominee) Limited, 5 Merchant Square (Nominee) Limited · more companies
British
Born May 1971 (55)
Director · Appointed 25 September 2018
Also at 2 Merchant Square (Nominee) Limited, 3 Merchant Square (Nominee) Limited, Arch Hotels Limited · more companies
French
Born December 1975 (50)
Hill, Megan Joy
Secretary · Appointed 1 May 2014
Officer history (32 former)
14 October 2024
Resigned Sawyer, Eileen Marie as Director
14 October 2024
Appointed Thornton, Roger as Director
6 October 2022
Resigned Turner, Malcolm Robin as Director
25 September 2018
Resigned O'Driscoll, Patrick Colin as Director
25 September 2018
Appointed Sawyer, Eileen Marie as Director
25 September 2018
Appointed Nahum, Stephane Abraham Joseph as Director
1 May 2014
Resigned Benjamin, Anne as Secretary
1 May 2014
Appointed Hill, Megan Joy as Secretary
9 February 2009
Appointed O'Driscoll, Patrick Colin as Director
21 September 2004
Resigned Norris, Patricia Pamela as Director
21 September 2004
Appointed Benjamin, Anne as Secretary
21 September 2004
Appointed Turner, Malcolm Robin as Director
21 September 2004
Resigned E L Services Limited as Corporate Secretary
31 August 2004
Resigned Bradshaw, Andrew Philip as Director
31 August 2004
Resigned Jonas, Marc Nicholas as Director
31 August 2004
Appointed E L Services Limited as Corporate Secretary
31 August 2004
Resigned Bradshaw, Andrew Philip as Secretary
31 August 2004
Resigned Woodcock, Timothy David as Director
31 August 2004
Resigned Mcintosh, William Alan as Director
31 August 2004
Appointed Norris, Patricia Pamela as Director
31 August 2004
Resigned Crouch, Timothy as Director
5 August 2002
Appointed Crouch, Timothy as Director
5 August 2002
Appointed Bradshaw, Andrew Philip as Secretary
5 August 2002
Resigned Woodcock, Timothy David as Secretary
5 August 2002
Appointed Bradshaw, Andrew Philip as Director
3 May 2002
Resigned Tjg Secretaries Limited as Corporate Secretary
21 March 2002
Appointed Mcintosh, William Alan as Director
21 March 2002
Appointed Woodcock, Timothy David as Director
21 March 2002
Appointed Woodcock, Timothy David as Secretary
21 March 2002
Resigned Hands, Guy as Director
21 March 2002
Resigned Dunstan, Jennifer Anne as Director
21 March 2002
Appointed Jonas, Marc Nicholas as Director
21 March 2002
Resigned Punja, Riaz as Director
21 March 2002
Resigned Naylor, Jonathan Charles as Director
21 March 2002
Resigned Duncan, Fraser Scott as Director
21 March 2002
Resigned Bradshaw, Andrew Philip as Director
22 May 2001
Resigned Smelt, Richard John as Director
21 November 2000
Appointed Punja, Riaz as Director
21 November 2000
Resigned Simpson, Mark as Director
21 November 2000
Resigned Howes, Lewis as Director
21 November 2000
Resigned Kaziewicz, Philip Bernard, Dr as Director
21 November 2000
Appointed Dunstan, Jennifer Anne as Director
25 April 2000
Resigned Williamson, Julie Kay as Director
25 April 2000
Appointed Williamson, Julie Kay as Director
17 April 2000
Appointed Simpson, Mark as Director
17 April 2000
Appointed Smelt, Richard John as Director
25 January 2000
Appointed Kaziewicz, Philip Bernard, Dr as Director
25 January 2000
Resigned Mcfadyen, Finlay Stuart as Director
25 January 2000
Appointed Howes, Lewis as Director
8 July 1998
Appointed Mcfadyen, Finlay Stuart as Director
8 July 1998
Resigned Turner, James Andrew Ralph as Director
17 June 1998
Appointed Tjg Secretaries Limited as Corporate Secretary
12 June 1998
Resigned Hart, Raymond John as Director
8 May 1998
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
20 November 1997
Appointed Bradshaw, Andrew Philip as Director
20 November 1997
Appointed Duncan, Fraser Scott as Director
20 November 1997
Appointed Naylor, Jonathan Charles as Director
29 October 1997
Resigned Thorley, Giles Alexander as Director
3 October 1997
Appointed Turner, James Andrew Ralph as Director
4 August 1997
Appointed Hart, Raymond John as Director
24 June 1997
Appointed Hands, Guy as Director
24 June 1997
Resigned Reeves, Barbara as Nominee Director
24 June 1997
Resigned Rich, Michael William as Nominee Director
24 June 1997
Appointed Thorley, Giles Alexander as Director
5 June 1997
Appointed Reeves, Barbara as Nominee Director
5 June 1997
Appointed Rich, Michael William as Nominee Director
5 June 1997
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05204672

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Investors in Private Capital Limited
Criterion Asset Management Limited This company Owns 75–100% of shares
Emina Estates Limited Has significant influence or control
Marguerite Properties Limited Owns 75–100% of shares
Mary Rose Properties Limited Owns 75–100% of shares
Wellington Investments Limited Owns 75–100% of shares
Wellesley Capital Investment Limited Owns 75–100% of shares
Wellington Pub Company Limited Owns 75–100% of shares
Wingrove Properties Limited Owns 75–100% of shares
Galleon Hotels Limited Owns 75–100% of shares

Financials

Net Assets
£10,464,811
Cash
£1,346,769
Employees
22
Debt Ratio
4%
Current Ratio
28.4x
Balance sheet detail
2024
Fixed Assets£2,356
Current Assets£10,844,669
Cash£1,346,769
Creditors (< 1 year)£382,214
Net Current Assets£10,462,455
Net Assets£10,464,811
Shareholder Funds£10,464,811

Filings

Filing history not loaded yet. See it on Companies House

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