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ASSET ALLIANCE GROUP HOLDINGS LIMITED

Active
07726176·incorporated 2011-08-02

ASSET ALLIANCE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 August 2011 at Companies House (number 07726176; OpenRegistry canonical ID GB-07726176-asset-alliance-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-02
Registered Address
ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, EC2M 7EA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ASSET ALLIANCE GROUP HOLDINGS LIMITED

Financials

Check financials of ASSET ALLIANCE GROUP HOLDINGS LIMITED

Filings

Check filing history of ASSET ALLIANCE GROUP HOLDINGS LIMITED

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 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

ASSET ALLIANCE GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Arbuthnot Latham & Co., Limited (United Kingdom reg. 00819519). Notified 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Cabot Square Capital Gp Iii Limited (Uk reg. 05829272). Notified 2016-08-24. Ceased 2016-08-24.
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Cabot Square Capital Gp Iiib Llp (Uk reg. Oc396755). Notified 2016-08-24. Ceased 2016-08-24.
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Cabot Square Capital Nominee Limited (England reg. 04766358). Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-08-02. Ceased 2016-08-24.

Previous names

ASSET ALLIANCE GROUP HOLDINGS LIMITED has previously traded as:

  • CVCH HOLDINGS LIMITED (until 2011-12-01)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07726176.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.