Company NameReal Assets Investment Management Ltd
Company StatusActive
Company Number12583330
CategoryPrivate Limited Company
Incorporation Date4 May 2020(3 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Roger Georges Ammoun
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2020(same day as company formation)
RoleManaging Partner
Country of ResidenceEngland
Correspondence Address16 Stratford Place
London
W1C 1BF
Director NameMr Ram Saradchandra Kumar
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2020(same day as company formation)
RoleManaging Partner
Country of ResidenceUnited Kingdom
Correspondence Address16 Stratford Place
London
W1C 1BF
Secretary NameMr John Hugh Rowland
StatusCurrent
Appointed21 June 2021(1 year, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence Address16 Stratford Place
London
W1C 1BF
Director NameMr John Hugh Rowland
Date of BirthMarch 1977 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed02 March 2022(1 year, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleInvestment Manager
Country of ResidenceIreland
Correspondence Address16 Stratford Place
London
W1C 1BF
Director NameMr Antony Edward Peters
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2022(2 years, 1 month after company formation)
Appointment Duration1 year, 10 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Stratford Place
London
W1C 1BF

Location

Registered Address16 Stratford Place
London
W1C 1BF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 June 2023 (10 months, 2 weeks ago)
Next Return Due23 June 2024 (2 months from now)

Filing History

21 June 2023Confirmation statement made on 9 June 2023 with updates (5 pages)
3 August 2022Appointment of Mr John Hugh Rowland as a director on 2 March 2022 (2 pages)
20 July 2022Amended total exemption full accounts made up to 31 March 2022 (11 pages)
23 June 2022Confirmation statement made on 9 June 2022 with updates (5 pages)
9 June 2022Appointment of Mr Antony Peters as a director on 9 June 2022 (2 pages)
1 June 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
25 March 2022Current accounting period shortened from 31 May 2022 to 31 March 2022 (1 page)
19 August 2021Notification of Ram Saradchandra Kumar as a person with significant control on 10 May 2020 (2 pages)
19 August 2021Notification of Real Assets Advisers Ltd as a person with significant control on 10 May 2020 (2 pages)
28 June 2021Cessation of Ram Saradchandra Kumar as a person with significant control on 9 June 2021 (1 page)
28 June 2021Cessation of Roger Georges Ammoun as a person with significant control on 9 June 2021 (1 page)
25 June 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
21 June 2021Appointment of Mr John Hugh Rowland as a secretary on 21 June 2021 (2 pages)
11 June 2021Confirmation statement made on 9 June 2021 with updates (5 pages)
3 June 2021Confirmation statement made on 2 June 2021 with updates (5 pages)
16 April 2021Director's details changed for Mr Roger Georges Ammoun on 16 April 2021 (2 pages)
16 April 2021Director's details changed for Mr Roger Georges Ammoun on 16 April 2021 (2 pages)
16 April 2021Change of details for Mr Roger Georges Ammoun as a person with significant control on 16 April 2021 (2 pages)
16 April 2021Director's details changed for Mr Ram Saradchandra Kumar on 16 April 2021 (2 pages)
16 April 2021Change of details for Mr Ram Saradchandra Kumar as a person with significant control on 16 April 2021 (2 pages)
1 April 2021Confirmation statement made on 1 April 2021 with updates (5 pages)
27 October 2020Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 16 Stratford Place London W1C 1BF on 27 October 2020 (1 page)
4 May 2020Incorporation
Statement of capital on 2020-05-04
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)