Dragon Asset Management Company Limited

Active05489827 Private limited company
Incorporated
23 June 2005 (21 years)
Industry
Fund management activities (66300)
Directors
Sheran Maree Griffiths
Owned by
Thomas Frank Griffiths
Accounts type
Dormant
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Griffiths, Sheran Maree
Director · Appointed 31 December 2017
British
Born October 1955 (71)
Director · Appointed 23 June 2005
British
Born October 1949 (77)
Officer history (19 former)
20 March 2026
Resigned Mahnaei, Mohammad as Director
20 March 2026
Resigned Granados, Carlos Enrique Alvarado as Director
20 March 2026
Resigned Gauson, Bryan Mcrae Thomson as Director
20 January 2025
Appointed Mahnaei, Mohammad as Director
6 January 2025
Appointed Granados, Carlos Enrique Alvarado as Director
26 June 2024
Appointed Gauson, Bryan Mcrae Thomson as Director
17 May 2021
Resigned Alkhalifa, Alia Hamad, Duaij, Shaika as Director
20 May 2020
Appointed Alkhalifa, Alia Hamad, Duaij, Shaika as Director
1 May 2019
Resigned Soni, Om Prakash as Director
1 May 2019
Resigned Sebastian, Gayle Michelle as Director
17 January 2019
Appointed Soni, Om Prakash as Director
1 April 2018
Appointed Sebastian, Gayle Michelle as Director
1 April 2018
Resigned Brown, Susan Janice, Ms. as Director
12 March 2018
Appointed Brown, Susan Janice, Ms. as Director
31 December 2017
Resigned Thigpen Recalde, Kenneth Alfredo as Director
31 December 2017
Resigned Recalde Bucheli, Martha Cecilia as Director
31 December 2017
Appointed Griffiths, Sheran Maree as Director
27 December 2016
Resigned Griffiths, Sheran Maree as Director
18 April 2016
Resigned Ibrahim, Mohd Shaib Bin as Director
9 March 2016
Appointed Ibrahim, Mohd Shaib Bin as Director
6 June 2015
Resigned Wu, Guixiang as Director
20 April 2015
Appointed Griffiths, Sheran Maree as Director
20 April 2015
Appointed Wu, Guixiang as Director
20 April 2015
Appointed Thigpen Recalde, Kenneth Alfredo as Director
20 April 2015
Appointed Recalde Bucheli, Martha Cecilia as Director
3 June 2014
Resigned Maldifassi, Nicolas Rodrigo Cabrera as Director
18 December 2013
Resigned Griffiths, Sheran Maree as Secretary
18 December 2013
Appointed Maldifassi, Nicolas Rodrigo Cabrera as Director
27 February 2013
Resigned Lanyi, Julio Tirado as Director
17 October 2012
Appointed Lanyi, Julio Tirado as Director
9 July 2012
Resigned Paterson, George John as Director
21 October 2011
Appointed Paterson, George John as Director
26 June 2008
Resigned Asher, Victor as Director
27 October 2007
Appointed Asher, Victor as Director
23 June 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
23 June 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
23 June 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
23 June 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
23 June 2005
Appointed Griffiths, Sheran Maree as Secretary
23 June 2005
Appointed Griffiths, Thomas Frank as Director

Ownership 1 active

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

Individual · Notified 19 April 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors
British
Born October 1949 (77)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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