CG Asset Management Limited

Active04056163 Private limited company
Incorporated
21 August 2000 (26 years)
Industry
Fund management activities (66300)
Directors
Christopher Andrew John Taylor
Killian Buckley
Accounts type
Full
Region
Greater London
Address
20 King Street
London
EC2V 8EG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2022
British
Born December 1981 (44)
Taylor, Christopher Andrew John
Director · Appointed 30 July 2021
British
Born July 1981 (45)
Buckley, Killian
Director · Appointed 12 December 2019
Irish
Born March 1977 (49)
Director · Appointed 23 March 2016
British
Born August 1979 (47)
Director · Appointed 17 September 2011
British
Born April 1977 (49)
Director · Appointed 13 December 2000
British
Born May 1948 (78)
Officer history (16 former)
31 December 2025
Resigned Williams, Amber as Secretary
15 July 2025
Appointed Williams, Amber as Secretary
20 August 2024
Resigned Goody, Richard John as Secretary
11 October 2023
Resigned Smith, Christopher as Director
26 April 2023
Resigned Taylor, Christopher as Secretary
26 April 2023
Resigned Goody, Richard John as Director
26 April 2023
Appointed Goody, Richard John as Secretary
20 October 2022
Appointed Vaughan, Clementine Mary as Director
24 February 2022
Resigned Hayden, Theresa as Director
30 July 2021
Appointed Taylor, Christopher Andrew John as Director
5 November 2020
Appointed Hayden, Theresa as Director
12 December 2019
Appointed Buckley, Killian as Director
18 July 2019
25 April 2019
Appointed Taylor, Christopher as Secretary
25 April 2019
Resigned Goody, Richard John as Secretary
12 December 2018
Resigned Cannon Brookes, Markham as Director
12 October 2016
Appointed Turquet, Francesca Imogen Melissa as Director
12 October 2016
Resigned Ekins, James Maurice Sydney as Director
23 March 2016
Appointed Clothier, Christopher Gurth as Director
7 October 2015
7 May 2015
Appointed Goody, Richard John as Director
26 July 2012
Appointed Goody, Richard John as Secretary
26 July 2012
Resigned Brazier, David Richard, Esq. as Director
26 July 2012
Resigned Brazier, David Richard, Esq. as Secretary
17 September 2011
Appointed Laing, Alastair Robert as Director
17 July 2009
Appointed Smith, Christopher as Director
18 December 2007
3 April 2002
Appointed Cannon Brookes, Markham as Director
13 December 2000
Appointed Ekins, James Maurice Sydney as Director
13 December 2000
Appointed Brazier, David Richard, Esq. as Director
13 December 2000
Appointed Brazier, David Richard, Esq. as Secretary
13 December 2000
Appointed Spiller, Robert Peter Alleyne as Director
13 December 2000
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
13 December 2000
Resigned Rich, Michael William as Nominee Director
13 December 2000
Resigned Warner, William as Nominee Director
21 August 2000
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
21 August 2000
Appointed Rich, Michael William as Nominee Director
21 August 2000
Appointed Warner, William as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 11517605
Former controllers (1)
19 October 2018
Ceased Robert Peter Alleyne Spiller — Owns 50–75% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates3 September 2026
26 August 2026Director's details changed
20 August 2026Full accounts30 April 2026
12 January 2026Termination of appointment of a secretary
15 September 2025Confirmation statement with updates15 September 2025
Show all 201 filings

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