Timbercreek Asset Management (UK) Ltd

Active08550052 Private limited company
Incorporated
30 May 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
West Midlands
Address
Innovation Centre Gallows Hill
Warwick
CV34 6UW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 June 2013
Director · Appointed 30 May 2013
Canadian
Born June 1971 (55)
Officer history (4 former)
1 March 2021
Resigned Wong, Gigi Ching Han as Director
1 March 2021
Resigned Hawkings, Peter as Director
15 September 2017
Resigned Mossington, David as Secretary
19 September 2016
Appointed Wong, Gigi Ching Han as Director
19 September 2016
Resigned Melo, David as Director
13 June 2013
Appointed Ebs Corporate Services Limited as Corporate Secretary
30 May 2013
Appointed Tamblyn, Robert Blair as Director
30 May 2013
Appointed Melo, David as Director
30 May 2013
Appointed Mossington, David as Secretary
30 May 2013
Appointed Hawkings, Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Timbercreek Asset Management (UK) Ltd is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Net Assets
£72,057
Current Ratio
460.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £72,057 £72,057 £72,057 £72,057 £72,057
Balance sheet detail
20242023202120202019
Current Assets£72,214£72,214£72,214£72,214£72,214
Creditors (< 1 year)£157£157£157£157£157
Net Current Assets£72,057£72,057£72,057£72,057£72,057
Net Assets£72,057£72,057£72,057£72,057£72,057
Shareholder Funds£72,057£72,057£72,057£72,057£72,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates30 May 2026
17 November 2025Micro company accounts31 October 2025
30 May 2025Confirmation statement with updates30 May 2025
25 April 2025Director's details changed
4 December 2024Micro company accounts31 October 2024
Show all recent filings

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