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SONS & CO ASSET MANAGEMENT LTD
Active
14289907 · incorporated 2022-08-11
SONS & CO ASSET MANAGEMENT LTD is an active UK private limited company, incorporated on 11 August 2022 at Companies House (number 14289907; OpenRegistry canonical ID GB-14289907-sons-co-asset-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 5,883 active companies registered in Dunstable, Bedfordshire (postcode LU6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
28 WEST STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1TA, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-02-28 . Next accounts due 2026-11-30 . Financial year-end: 28/02 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-01-31 . Next confirmation statement due 2027-02-14 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control SONS & CO ASSET MANAGEMENT LTD has 1 person with significant control on file:
Sons & Co Holdings Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Nicholas Pounder born 1958 resident in United Kingdom, British national. Notified 2022-08-11. Ceased 2023-10-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Peter Fury born 1968 resident in United Kingdom, British national. Notified 2023-10-12. Ceased 2024-09-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mohammed Tarique Ghaffur born 1955 resident in England, British national. Notified 2024-09-06. Ceased 2024-09-06. Has significant influence or control Mr Michael Joseph O'Keefe born 1956 resident in United Kingdom, British national. Notified 2024-09-06. Ceased 2025-02-10. Has significant influence or control Sons & Co Holdings Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Christian Stocker born 1977 resident in United Kingdom, British national. Notified 2025-02-10. Ceased 2025-03-07. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Alexander David Orlando Stocker born 1971 resident in United Kingdom, British national. Notified 2025-02-10. Ceased 2025-03-07. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
SONS & CO ASSET MANAGEMENT LTD has previously traded as:
OLIVE CAPITAL HOLDINGS LIMITED (until 2025-03-11)OLIVE WHSH LIMITED (until 2024-12-09)Similar UK companies Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):
Other companies registered in Dunstable:
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