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COMMANDER ASSET MANAGEMENT LIMITED

Active
04301639·incorporated 2001-10-09

COMMANDER ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 9 October 2001 at Companies House (number 04301639; OpenRegistry canonical ID GB-04301639-commander-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-09
Registered Address
2 ST. ANDREW'S HILL, LONDON, EC4V 5BY
SIC
66300 — Fund management 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 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

COMMANDER ASSET MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Mark Corbet Macrae Randall born 1963 resident in England, British national. Notified 2020-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Stewart Reynolds born 1960 resident in Northern Ireland, British national. Notified 2025-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr John Stewart Reynolds born 1960 resident in Northern Ireland, British national. Notified 2020-11-30. Ceased 2021-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Corbet Macrae Randall born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Legge Tatham born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Shaw Miller born 1963 resident in Usa, American national. Notified 2016-06-06. Ceased 2018-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Corbet Macrae Randall born 1963 resident in England, British national. Notified 2020-01-31. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Stewart Reynolds born 1960 resident in Northern Ireland, British national. Notified 2020-01-31. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-03-13. Ceased 2020-01-31.
  • (unnamed). Notified 2020-04-01. Ceased 2020-11-30.

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