North Asset Management Limited

Active04479500 Private limited company
Incorporated
8 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Georgios Evgenios Ioannis Papamarkakis
Roy Anthony Dias
Owned by
Georgios Evgenios Ioannis Papamarkakis
Accounts type
Total exemption full
Region
Greater London
Address
25 Cabot Square
London
E14 4QZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Papamarkakis, Georgios Evgenios Ioannis
Director · Appointed 5 February 2024
British
Born December 1969 (56)
Dias, Roy Anthony
Secretary · Appointed 1 January 2018
Dias, Roy Anthony
Director · Appointed 2 April 2013
British
Born October 1974 (52)
Officer history (5 former)
5 February 2024
Appointed Papamarkakis, Georgios Evgenios Ioannis as Director
4 December 2018
Resigned Throgmorton Secretaries LLP as Corporate Secretary
1 October 2018
Resigned D'Onofrio, Nicol Allan as Director
1 January 2018
Appointed Dias, Roy Anthony as Secretary
31 October 2014
Resigned Papamarkakis, Georgios Evgenios Ioannis as Director
2 April 2013
Appointed Dias, Roy Anthony as Director
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
11 September 2002
Appointed D'Onofrio, Nicol Allan as Director
11 September 2002
Appointed Papamarkakis, Georgios Evgenios Ioannis as Director
11 September 2002
Resigned Pellow, Ian Anthony as Director
8 July 2002
Appointed Pellow, Ian Anthony as Director
8 July 2002
Appointed Throgmorton UK Limited as Corporate Secretary

Ownership 1 active

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

Georgios Evgenios Ioannis Papamarkakis
Individual · Notified 24 April 2020
Owns 75–100% of shares
British
Born December 1969 (56)
Former controllers (2)
31 March 2023
Ceased North Asset Management International (Guernsey) Limited — Owns 75–100% of shares
9 November 2020
Ceased North Asset Management International Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates13 July 2026
9 July 2026Registered office address changed
6 February 2026Total exemption full accounts31 March 2025
22 July 2025Confirmation statement with no updates13 July 2025
9 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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