Website & contact details
- Website
Chelverton Asset Management Limited
- Incorporated
- 4 September 1997 (29 years)
- Industry
- Fund management activities (66300)
- Directors
- Alastair Frame Rae
- Accounts type
- Full
- Region
- Greater London
- Address
- Basildon House7-11 MoorgateLondonEC2R 6AF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Rae, Alastair Frame
Director · Appointed 1 February 2023
British
Born November 1970
Director · Appointed 22 December 2021
British
Born June 1963 (63)
Director · Appointed 1 February 2014
British
Born July 1961 (65)
Director · Appointed 1 February 2014
British
Born June 1960 (66)
Langford, Vivien Elizabeth
Secretary · Appointed 1 December 2011
Director · Appointed 4 September 1997
British
Born October 1959 (67)
Officer history (6 former)
1 February 2023
Appointed Rae, Alastair Frame as Director
22 December 2021
1 February 2014
1 February 2014
13 December 2013
1 December 2011
Appointed Langford, Vivien Elizabeth as Secretary
30 November 2011
1 July 2008
31 May 2008
25 November 2005
27 September 2005
27 September 2005
9 April 1998
1 April 1998
1 April 1998
15 January 1998
4 September 1997
4 September 1997
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
Private Company Limited By Shares
Reg. no. 07315931
Former controllers (1)
31 October 2018
Ceased Colinette Holdings Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Chelverton Asset Management Holdings Limited Owns 75–100% of shares
Chelverton Asset Management Limited This company Owns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Registered office address changed | |||
| 11 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 30 December 2025 | Full accounts | 31 March 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 19 September 2024 | Confirmation statement with no updates | 4 September 2024 |
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