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Nom

Hearthstone Asset Management Limited

Adresse
Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07458920 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hearthstone Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06379066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bucher, Cedric Alain London, United Kingdom Status: Active Notified: 14/05/2018 Date of Birth: 04/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Andrew Richard Ingram London, United Kingdom Status: Active Notified: 14/05/2018 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Springham, Stuart Gordon London, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 08/1981 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Stent, Darren London, United Kingdom Status: Active Notified: 14/05/2018 Date of Birth: 02/1968 Occupation: Head Of Business Development Role: Director Country of Residence: United Kingdom Nationality: British
    Waterstone Company Secretaries Ltd, London, United Kingdom Status: Active Notified: 15/08/2017 Role: Secretary