Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Cape Ann Asset Management Ltd
- Incorporated
- 10 September 2015 (11 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Geoffrey Peter SummersIvana VilicnikJohn Francis Lynch
- Owned by
- Jonathan Neva Bell
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Dukes MewsLondonW1U 3ET
Officers 6 active
Officer details are public data from the Companies House register.
Le Pan De Ligny, Lara
Secretary · Appointed 27 June 2025
Summers, Geoffrey Peter
Director · Appointed 1 November 2023
British
Born January 1982 (44)
Vilicnik, Ivana
Director · Appointed 28 March 2023
Croatian
Born September 1983 (43)
Lynch, John Francis
Director · Appointed 18 July 2016
American
Born August 1967 (59)
Director · Appointed 19 November 2015
American
Born November 1972
Director · Appointed 10 September 2015
American
Born September 1970 (56)
Officer history (3 former)
27 June 2025
Appointed Le Pan De Ligny, Lara as Secretary
27 June 2025
Resigned Summers, Geoffrey Peter as Secretary
1 November 2023
Appointed Summers, Geoffrey Peter as Director
31 August 2023
28 March 2023
Appointed Vilicnik, Ivana as Director
18 July 2016
Appointed Lynch, John Francis as Director
25 February 2016
Appointed Summers, Geoffrey Peter as Secretary
25 February 2016
Resigned Lockey, Pete as Secretary
19 November 2015
10 September 2015
10 September 2015
Appointed Lockey, Pete as Secretary
10 September 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03000514
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
American
Born November 1972
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cape Ann Asset Management Ltd This company Owns 25–50% of shares
Colchester Global Investors Limited Owns 25–50% of shares
Hertwood Capital Limited Owns 25–50% of shares
Highclere Investment Management Limited Owns 25–50% of shares
Highclere International Investors LLP Right to 25–50% of surplus assets
Kiltearn Limited Owns 25–50% of shares
Kiltearn Partners LLP Holds 75–100% of voting rights
Silchester Continuation Limited Owns 75–100% of shares
Silchester International Investors LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Group of companies' accounts | 31 March 2026 | ||
| 1 April 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 8 July 2025 | Appointment of a secretary | |||
| 8 July 2025 | Termination of appointment of a secretary | |||
| 3 June 2025 | Group of companies' accounts | 31 March 2025 |
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