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Companies House/London/Company profile

BLACKFRIARS ASSET MANAGEMENT LIMITED

Active
03173991·incorporated 1996-03-15

BLACKFRIARS ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 15 March 1996 at Companies House (number 03173991; OpenRegistry canonical ID GB-03173991-blackfriars-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,739 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-03-15
Registered Address
LANDMARK 4TH FLOOR, 78, CANNON STREET, LONDON, EC4N 6HL, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

BLACKFRIARS ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Hugh Adam Simon born 1955 resident in Hong Kong, British national. Notified 2016-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • The Hamon Investment Group Limited (Singapore reg. 198902960k). Notified 2016-07-22. Ceased 2020-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BLACKFRIARS ASSET MANAGEMENT LIMITED has previously traded as:

  • WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED (until 2009-02-06)

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