Crux Asset Management Limited

Company Name	Crux Asset Management Limited
Company Status	Active
Company Number	08697189
Category	Private Limited Company
Incorporation Date	19 September 2013(10 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Ms Karen Denise Zachary
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	65 Curzon Street London W1J 8PE

Director Name	Mr Hugh James Orange
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(10 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Curzon Street London W1J 8PE

Director Name	Mr Richard Brian Marr Heyworth
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(10 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	65 Curzon Street London W1J 8PE

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Current
Appointed	11 April 2017(3 years, 6 months after company formation)
Appointment Duration	7 years
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Director Name	Mr John Charles Corry Ferguson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Pall Mall St. James'S London SW1Y 5JG

Director Name	Mr Alistair Garnet Reid
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Pall Mall St. James'S London SW1Y 5JG

Director Name	Mr Mark William Douglas Little
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 12 June 2019)
Role	Distribution Director
Country of Residence	United Kingdom
Correspondence Address	48 Pall Mall St. James'S London SW1Y 5JG

Director Name	Mr Richard Peter Pease
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 August 2023)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	65 Curzon Street London W1J 8PE

Director Name	Ms Karen Denise Zachary
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 12 June 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	48 Pall Mall St. James'S London SW1Y 5JG

Director Name	Lord Philip Esme Howard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2024)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	65 Curzon Street London W1J 8PE

Director Name	Mr Richard Edmund Blaksley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2019(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Pall Mall St. James'S London SW1Y 5JG

Director Name	Mr William Walter Raleigh Kerr
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2019(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Curzon Street London W1J 8PE

Director Name	Mr Alastair James Williamson Milne
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Curzon Street London W1J 8PE

Contact

Website	www.cruxam.com
Email address	[email protected]
Telephone	020 74994454
Telephone region	London

Location

Registered Address	65 Curzon Street London W1J 8PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

450k at £1	Richard Pease 100.00% Ordinary A
50 at £0.01	Alistair Reid 0.00% Ordinary
30 at £0.01	Giles Kidd-may 0.00% Ordinary
75 at £0.01	James Milne 0.00% Ordinary
15 at £0.01	John Charles Corry Ferguson 0.00% Ordinary
75 at £0.01	Mark Little 0.00% Ordinary
725 at £0.01	Richard Pease 0.00% Ordinary
30 at £0.01	Roland Grender 0.00% Ordinary

Financials

Year	2014
Net Worth	-£282,778
Cash	£35,073
Current Liabilities	£413,552

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

7 May 2019	Delivered on: 24 May 2019 Persons entitled: Richard Peter Pease Classification: A registered charge Outstanding
30 October 2014	Delivered on: 20 November 2014 Persons entitled: Richard Peter Pease Classification: A registered charge Outstanding

Filing History

9 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 November 2020	Memorandum and Articles of Association (31 pages)
4 November 2020	Appointment of Ms Karen Denise Zachary as a director on 2 November 2020 (2 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with updates (5 pages)
29 June 2020	Full accounts made up to 30 September 2019 (36 pages)
7 February 2020	Appointment of Mr Alastair James Williamson Milne as a director on 28 January 2020 (2 pages)
7 February 2020	Termination of appointment of Alistair Garnet Reid as a director on 28 January 2020 (1 page)
20 September 2019	Confirmation statement made on 19 September 2019 with updates (5 pages)
20 September 2019	Change of details for Mr Richard Peter Pease as a person with significant control on 20 September 2019 (2 pages)
16 July 2019	Resolutions RES13 ‐ Transfer of shares 21/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
9 July 2019	Resolutions RES13 ‐ Transfer of shares 03/05/2019 (3 pages)
9 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
3 July 2019	Termination of appointment of Karen Denise Zachary as a director on 12 June 2019 (1 page)
3 July 2019	Appointment of Mr Richard Edmund Blaksley as a director on 12 June 2019 (2 pages)
3 July 2019	Termination of appointment of Mark William Douglas Little as a director on 12 June 2019 (1 page)
3 July 2019	Appointment of Mr William Walter Raleigh Kerr as a director on 12 June 2019 (2 pages)
3 July 2019	Termination of appointment of John Charles Corry Ferguson as a director on 12 June 2019 (1 page)
24 May 2019	Registration of charge 086971890002, created on 7 May 2019 (30 pages)
23 December 2018	Full accounts made up to 30 September 2018 (22 pages)
22 November 2018	Appointment of Lord Philip Esme Howard as a director on 7 November 2018 (2 pages)
1 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
7 August 2018	Registered office address changed from 5 Stratton Street London W1J 8LA to 48 Pall Mall St. James's London SW1Y 5JG on 7 August 2018 (1 page)
7 June 2018	Total exemption full accounts made up to 30 September 2017 (21 pages)
25 May 2018	Second filing of the annual return made up to 19 September 2014 (19 pages)
1 November 2017	Satisfaction of charge 086971890001 in full (1 page)
1 November 2017	Satisfaction of charge 086971890001 in full (1 page)
2 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
26 July 2017	Appointment of Michelmores Secretaries Limited as a secretary on 11 April 2017 (2 pages)
26 July 2017	Appointment of Michelmores Secretaries Limited as a secretary on 11 April 2017 (2 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
5 January 2017	Full accounts made up to 30 September 2016 (15 pages)
5 January 2017	Full accounts made up to 30 September 2016 (15 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
21 April 2016	Resolutions RES13 ‐ Transfer of shares as set out in the table 06/04/2016 (2 pages)
21 April 2016	Resolutions RES13 ‐ Transfer of shares as set out in the table 06/04/2016 (2 pages)
23 March 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 450,010.334 (4 pages)
23 March 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 450,010.334 (4 pages)
23 March 2016	Sub-division of shares on 15 March 2016 (5 pages)
23 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivision 15/03/2016 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2016	Sub-division of shares on 15 March 2016 (5 pages)
23 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivision 15/03/2016 (1 page)
7 March 2016	Resolutions RES13 ‐ Transfer of shares 17/02/2016 RES13 ‐ Transfer of shares 17/02/2016 (1 page)
7 March 2016	Resolutions RES13 ‐ Transfer of shares 17/02/2016 (1 page)
11 February 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
11 February 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
2 November 2015	Appointment of Karen Denise Zachary as a director on 28 October 2015 (2 pages)
2 November 2015	Appointment of Karen Denise Zachary as a director on 28 October 2015 (2 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 450,010 (5 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 450,010 ANNOTATION Clarification a second filed AR01 was registered on 25/05/2018. (6 pages)
16 June 2015	Resolutions RES13 ‐ That the transfer of 30 ordinary shares in the capital of the company by john charles corry ferguson to roland mark grender be permitted. 20/05/2015 (1 page)
8 June 2015	Appointment of Mr Richard Peter Pease as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Richard Peter Pease as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Richard Peter Pease as a director on 8 June 2015 (2 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 November 2014	Registration of charge 086971890001, created on 30 October 2014 (38 pages)
20 November 2014	Registration of charge 086971890001, created on 30 October 2014 (38 pages)
19 November 2014	Resolutions RES13 ‐ Transfer of shares/ approval of employment agreement 30/10/2014 (1 page)
22 October 2014	Resolutions RES13 ‐ Share transfer approved 29/09/2014 (2 pages)
17 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 450,010.00 (4 pages)
17 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 450,010.00 (4 pages)
17 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 450,010.00 (4 pages)
16 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 450,100 (4 pages)
16 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 450,100 (4 pages)
9 October 2014	Appointment of Mr Mark William Douglas Little as a director on 29 September 2014 (2 pages)
9 October 2014	Appointment of Mr Mark William Douglas Little as a director on 29 September 2014 (2 pages)
25 September 2014	Registered office address changed from 11 Gough Square London EC4A 3DE United Kingdom to 5 Stratton Street London W1J 8LA on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from 11 Gough Square London EC4A 3DE United Kingdom to 5 Stratton Street London W1J 8LA on 25 September 2014 (1 page)
23 April 2014	Sub-division of shares on 21 March 2014 (5 pages)
23 April 2014	Appointment of Mr Alistair Garnet Reid as a director (3 pages)
23 April 2014	Appointment of Mr Alistair Garnet Reid as a director (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 10 (4 pages)
23 April 2014	Sub-division of shares on 21 March 2014 (5 pages)
23 April 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 10 (4 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve service agreement 21/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (37 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve service agreement 21/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (37 pages)
19 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Crux Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London