Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Crux Asset Management Limited
- Incorporated
- 19 September 2013 (13 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 65 Curzon StreetLondonW1J 8PE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2024
British
Born June 1965 (61)
Director · Appointed 2 November 2020
British
Born May 1964 (62)
Corporate Secretary · Appointed 11 April 2017
Officer history (10 former)
4 March 2025
Resigned Orange, Hugh James as Director
31 January 2024
4 January 2024
19 December 2023
Appointed Orange, Hugh James as Director
30 August 2023
30 August 2023
Resigned Milne, Alastair James Williamson as Director
30 June 2023
31 January 2023
Resigned Blaksley, Richard Edmund as Director
2 November 2020
28 January 2020
Appointed Milne, Alastair James Williamson as Director
28 January 2020
12 June 2019
Resigned Little, Mark William Douglas as Director
12 June 2019
Appointed Blaksley, Richard Edmund as Director
12 June 2019
12 June 2019
12 June 2019
7 November 2018
11 April 2017
28 October 2015
8 June 2015
29 September 2014
Appointed Little, Mark William Douglas as Director
21 March 2014
19 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc388966
Former controllers (1)
14 August 2023
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Lansdowne Partners (UK) LLP Holds 75–100% of voting rights
Crux Asset Management Limited This company Owns 75–100% of shares
Lansdowne Partners Management LLP Holds 75–100% of voting rights
LDM VC 1 Carry GP LLP Holds 75–100% of voting rights
LDM VC 1 Carry LP Part right to 25–50% of surplus assets
LDM VC 1 GP LLP Holds 75–100% of voting rights
Ukllp Holding LLP Holds 25–50% of voting rights
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 11 December 2025 | Full accounts | 31 March 2025 | ||
| 19 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 29 April 2025 | Termination of appointment of a director | |||
| 16 December 2024 | Full accounts | 31 March 2024 |
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