Niche Asset Management Ltd

Company Name	Niche Asset Management Ltd
Company Status	Active
Company Number	10805355
Category	Private Limited Company
Incorporation Date	6 June 2017(6 years, 11 months ago)
Previous Name	Niche Asset Management Lmt Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Massimo Baggiani
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	06 June 2017(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	2nd Floor 17 Lennox Gardens London SW1X 0DB

Director Name	Mr Massimo Baggiani De Vine
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	06 June 2017(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	2nd Floor 17 Lennox Gardens London SW1X 0DB

Director Name	Mr Roberto Renato Mario Bissoli
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Swiss
Status	Current
Appointed	25 February 2018(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months
Role	Manager
Country of Residence	Switzerland
Correspondence Address	2nd Floor 17 Lennox Gardens London SW1X 0DB

Director Name	Mr Andrea Andreis
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	10 March 2018(9 months, 1 week after company formation)
Appointment Duration	6 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 17 Lennox Gardens London SW1X 0DB

Director Name	Mr Fabrizio Cesarino De Tomasi
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Italian,British
Status	Current
Appointed	01 January 2024(6 years, 7 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 17 Lennox Gardens London SW1X 0DB

Director Name	Mr Marco Malvicini
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 February 2018(8 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2018)
Role	Manager
Country of Residence	Italy
Correspondence Address	Via Bruno Buozzi 6 Via Bruno Buozzi 6 Turin 10100

Director Name	Mr Edmondo Monda
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 January 2019(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2024)
Role	Certified Chartered Accountant/Lawyer/Professor
Country of Residence	Italy
Correspondence Address	2nd Floor 17 Lennox Gardens London SW1X 0DB

Director Name	Mr Atul Patel
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(1 year, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 July 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 17 Lennox Gardens London SW1X 0DB

Location

Registered Address	2nd Floor 17 Lennox Gardens London SW1X 0DB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (4 months ago)
Next Return Due	16 January 2025 (8 months, 2 weeks from now)

Filing History

29 January 2021	Full accounts made up to 31 December 2019 (18 pages)
14 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
12 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (22 pages)
7 July 2019	Termination of appointment of Atul Patel as a director on 2 July 2019 (1 page)
13 March 2019	Appointment of Mr Atul Patel as a director on 4 March 2019 (2 pages)
24 January 2019	Appointment of Mr Edmondo Monda as a director on 22 January 2019 (2 pages)
8 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
8 January 2019	Termination of appointment of Marco Malvicini as a director on 31 December 2018 (1 page)
31 August 2018	Director's details changed for Mr Massimo Baggiani on 31 August 2018 (2 pages)
20 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 April 2018	Registered office address changed from 2nd Floor 17 Lennox Gardens London SW1X 0DG England to 2nd Floor 17 Lennox Gardens London SW1X 0DB on 26 April 2018 (1 page)
30 March 2018	Registered office address changed from Flat 42 Pelham Court 145 Fulham Road London SW3 6SH United Kingdom to 2nd Floor 17 Lennox Gardens London SW1X 0DG on 30 March 2018 (1 page)
10 March 2018	Appointment of Mr Roberto Renato Mario Bissoli as a director on 25 February 2018 (2 pages)
10 March 2018	Appointment of Mr Andrea Andreis as a director on 10 March 2018 (2 pages)
10 March 2018	Appointment of Mr Marco Malvicini as a director on 25 February 2018 (2 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
7 December 2017	Change of details for Devine&Partners as a person with significant control on 25 November 2017 (2 pages)
7 December 2017	Change of details for Devine&Partners as a person with significant control on 25 November 2017 (2 pages)
25 November 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 350,000 (3 pages)
25 November 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 350,000 (3 pages)
25 July 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
25 July 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
12 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09 (3 pages)
12 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09 (3 pages)
6 June 2017	Incorporation Statement of capital on 2017-06-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
6 June 2017	Incorporation Statement of capital on 2017-06-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Niche Asset Management Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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