CAPE ANN ASSET MANAGEMENT LTD

Key Data

Status

Active

Company No.

09771985

Incorporation date

10/09/2015

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2015)

01/04/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (5 pages)

08/07/2025

Termination of appointment of Geoffrey Peter Summers as a secretary on 2025-06-27

View PDF (2 pages)

08/07/2025

Appointment of Lara Le Pan De Ligny as a secretary on 2025-06-27

View PDF (3 pages)

03/06/2025

Group of companies' accounts made up to 2025-03-31

View PDF (37 pages)

31/03/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (5 pages)

05/09/2024

Memorandum and Articles of Association

View PDF (21 pages)

05/09/2024

Resolutions

View PDF (1 pages)

12/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

28/03/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (5 pages)

19/02/2024

Cancellation of shares. Statement of capital on 2024-01-15

View PDF (6 pages)

19/02/2024

Purchase of own shares.

View PDF (4 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (6 pages)

29/11/2023

Purchase of own shares.

View PDF (4 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-10-26

View PDF (6 pages)

02/11/2023

Appointment of Mr Geoffrey Peter Summers as a director on 2023-11-01

View PDF (2 pages)

30/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

20/09/2023

Termination of appointment of Pete Lockey as a director on 2023-08-31

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (5 pages)

29/03/2023

Appointment of Miss Ivana Vilicnik as a director on 2023-03-28

View PDF (2 pages)

08/11/2022

Resolutions

View PDF (2 pages)

04/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-01

View PDF (9 pages)

24/08/2022

Statement of capital following an allotment of shares on 2022-07-01

View PDF (7 pages)

23/08/2022

Cancellation of shares. Statement of capital on 2022-07-01

View PDF (6 pages)

23/08/2022

Purchase of own shares.

View PDF (4 pages)

04/07/2022

Group of companies' accounts made up to 2022-03-31

View PDF (35 pages)

29/06/2022

Second filing of Confirmation Statement dated 2022-06-15

View PDF (5 pages)

27/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (6 pages)

23/07/2021

Group of companies' accounts made up to 2021-03-31

View PDF (33 pages)

18/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (5 pages)

17/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (5 pages)

19/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (5 pages)

23/05/2019

Group of companies' accounts made up to 2019-03-31

View PDF (22 pages)

29/03/2019

Registered office address changed from , 15 Upper Grosvenor Street, London, W1K 7PJ, England to 1 Dukes Mews London W1U 3ET on 2019-03-29

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (5 pages)

29/05/2018

Group of companies' accounts made up to 2018-03-31

View PDF (22 pages)

25/06/2017

15/06/17 Statement of Capital gbp 750000

View PDF (9 pages)

07/06/2017

Group of companies' accounts made up to 2017-03-31

View PDF (21 pages)

21/07/2016

Appointment of Mr John Francis Lynch as a director on 2016-07-18

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

25/05/2016

Director's details changed for Mr Pete Lockey on 2016-05-25

View PDF (2 pages)

25/05/2016

Director's details changed for Jonathan Bell on 2016-05-25

View PDF (2 pages)

25/05/2016

Secretary's details changed for Geoffrey Peter Summers on 2016-05-25

View PDF (1 pages)

25/05/2016

Registered office address changed from , 9 Leander Way, Maidenhead, Berkshire, SL6 6FQ, England to 1 Dukes Mews London W1U 3ET on 2016-05-25

View PDF (1 pages)

10/05/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

11/03/2016

Statement of capital following an allotment of shares on 2016-02-25

View PDF (6 pages)

11/03/2016

Appointment of Geoffrey Peter Summers as a secretary on 2016-02-25

View PDF (3 pages)

11/03/2016

Termination of appointment of Pete Lockey as a secretary on 2016-02-25

View PDF (2 pages)

11/03/2016

Particulars of variation of rights attached to shares

View PDF (4 pages)

11/03/2016

Change of share class name or designation

View PDF (2 pages)

09/03/2016

Resolutions

View PDF (25 pages)

09/02/2016

Current accounting period shortened from 2016-09-30 to 2016-03-31

View PDF (3 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-09-10

View PDF (12 pages)

19/12/2015

Appointment of Jonathan Bell as a director on 2015-11-19

View PDF (3 pages)

10/09/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Le Pan De Ligny, Lara	Secretary	27/06/2025 - Present	-
Linehan, Timothy John	Director	10/09/2015 - Present	12
Lynch, John Francis	Director	18/07/2016 - Present	-
Lockey, Pete	Director	10/09/2015 - 31/08/2023	2
Bell, Jonathan Neva	Director	19/11/2015 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPE ANN ASSET MANAGEMENT LTD

CAPE ANN ASSET MANAGEMENT LTD is an(a) Active company incorporated on 10/09/2015 with the registered office located at 1 Dukes Mews, London W1U 3ET. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPE ANN ASSET MANAGEMENT LTD?

CAPE ANN ASSET MANAGEMENT LTD is currently Active. It was registered on 10/09/2015 .

Where is CAPE ANN ASSET MANAGEMENT LTD located?

CAPE ANN ASSET MANAGEMENT LTD is registered at 1 Dukes Mews, London W1U 3ET.

What does CAPE ANN ASSET MANAGEMENT LTD do?

CAPE ANN ASSET MANAGEMENT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAPE ANN ASSET MANAGEMENT LTD?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-26 with updates.