Elwood Asset Management Services Limited

11246233

Company Name	Elwood Asset Management Services Limited
Company Status	Dissolved
Company Number	11246233
Category	Private Limited Company
Incorporation Date	9 March 2018(6 years, 1 month ago)
Dissolution Date	28 March 2023 (1 year ago)
Previous Name	Elwood Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Miss Jeri-Lea Brown
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2021(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 March 2023)
Role	Director/Company Secretary
Country of Residence	Jersey
Correspondence Address	82 Baker Street London W1U 6TE

Director Name	Mr Richard Nash
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2022(4 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (closed 28 March 2023)
Role	Chief Financial Officer
Country of Residence	Jersey
Correspondence Address	82 Baker Street London W1U 6TE

Secretary Name	Coinshares Corporate Services (Jersey) Limited (Corporation)
Status	Closed
Appointed	20 July 2021(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 March 2023)
Correspondence Address	2 Hill Street St. Helier Jersey JE2 4UA

Director Name	Miss Georgia Chrysochoos
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British,Greek
Status	Resigned
Appointed	09 March 2018(same day as company formation)
Role	Finance And Tax Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Brevan Howard Asset Management Llp 55 Baker St London W1U 8EW

Director Name	James Patrick Kearns
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(same day as company formation)
Role	Senior Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	C/O Brevan Howard Asset Management Llp 55 Baker St London W1U 8EW

Director Name	Jonathan George Wrigley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2018(6 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 November 2018)
Role	Head Of Finance
Country of Residence	Jersey
Correspondence Address	C/O Brevan Howard 6th Floor 37 Esplanade St. Helier JE2 3QA

Director Name	Magnus Lennart Olsson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 July 2018(3 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 05 November 2018)
Role	Senior Portfolio Manager
Country of Residence	Jersey
Correspondence Address	C/O Brevan Howard Asset Management Llp 55 Baker St London W1U 8EW

Director Name	Prasath Sithamparanathan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(3 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 05 November 2018)
Role	Lawyer
Country of Residence	Jersey
Correspondence Address	C/O Brevan Howard Asset Management Llp 55 Baker St London W1U 8EW

Director Name	Ms Amina Adam
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2018(8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 July 2021)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Brevan Howard Asset Management Llp 55 Baker St London W1U 8EW

Director Name	Mr Nikolas Simon Wislang
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2018(8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 July 2021)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street Marylebone London W1U 8EQ

Director Name	Ms Charlotte Anna Moran Godwin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2021)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	C/O Brevan Howard Asset Management Llp 55 Baker St London W1U 8EW

Director Name	Mr Benjamin Charles Gilbert
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2021(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 October 2022)
Role	Head Of Compliance
Country of Residence	Jersey
Correspondence Address	Octagon Point 5 Cheapside St Pauls London EC2V 6AA

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	09 March 2018(same day as company formation)
Correspondence Address	6th Floor 125 Wood Street London EC2V 7AN

Location

Registered Address	82 Baker Street London W1U 6TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 March 2020	Director's details changed for Ms Amina Adam on 6 October 2019 (2 pages)
10 March 2020	Director's details changed for Ms Charlotte Godwin on 19 June 2019 (2 pages)
10 March 2020	Director's details changed for Mr Nikolas Simon Wislang on 8 August 2019 (2 pages)
10 March 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
29 April 2019	Appointment of Ms Charlotte Godwin as a director on 17 April 2019 (2 pages)
29 April 2019	Termination of appointment of James Patrick Kearns as a director on 29 March 2019 (1 page)
20 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
8 November 2018	Appointment of Mr Nikolas Simon Wislang as a director on 5 November 2018 (2 pages)
8 November 2018	Termination of appointment of Jonathan George Wrigley as a director on 5 November 2018 (1 page)
8 November 2018	Appointment of Amina Adam as a director on 5 November 2018 (2 pages)
8 November 2018	Termination of appointment of Magnus Lennart Olsson as a director on 5 November 2018 (1 page)
8 November 2018	Termination of appointment of Prasath Sithamparanathan as a director on 5 November 2018 (1 page)
2 October 2018	Termination of appointment of Georgia Chrysochoos as a director on 4 July 2018 (1 page)
27 July 2018	Appointment of Prasath Sithamparanathan as a director on 6 July 2018 (2 pages)
27 July 2018	Appointment of Magnus Lennart Olsson as a director on 6 July 2018 (2 pages)
20 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-20 (3 pages)
8 May 2018	Appointment of Jonathan George Wrigley as a director on 15 March 2018 (2 pages)
9 March 2018	Incorporation Statement of capital on 2018-03-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Contact Companies London