Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-06-05
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
CRITERION ASSET MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1997-06-05 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CRITERION ASSET MANAGEMENT LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03382237
- Status
- active
- Type
- ltd
- Incorporated
- 1997-06-05
- Registered office
- 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
- SIC
- 82990
- HILL, Megan Joysecretary · appt 2014-05-01
- NAHUM, Stephane Abraham Josephdirector · French · appt 2018-09-25
- THORNTON, Rogerdirector · British · appt 2024-10-14
- BENJAMIN, Anne(resigned)secretary · British · appt 2004-09-21
- BRADSHAW, Andrew Philip(resigned)secretary · British · appt 2002-08-05
- WOODCOCK, Timothy David(resigned)secretary · British · appt 2002-03-21
- E L SERVICES LIMITED(resigned)corporate secretary · appt 2004-08-31
- MITRE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1997-06-05
- TJG SECRETARIES LIMITED(resigned)corporate secretary · appt 1998-06-17
- BRADSHAW, Andrew Philip(resigned)director · British · appt 2002-08-05
- BRADSHAW, Andrew Philip(resigned)director · British · appt 1997-11-20
- CROUCH, Timothy(resigned)director · British · appt 2002-08-05
- ■Investors In Private Capital Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WINGROVE PROPERTIES LIMITEDbeneficial owner
- MARGUERITE PROPERTIES LIMITEDbeneficial owner
- MARY ROSE PROPERTIES LIMITEDbeneficial owner
- WELLINGTON INVESTMENTS LIMITEDbeneficial owner
- WINGROVE PROPERTIES LIMITEDbeneficial owner
- WELLINGTON INVESTMENTS LIMITEDbeneficial owner
- EMINA ESTATES LIMITEDbeneficial owner
- MARGUERITE PROPERTIES LIMITEDbeneficial owner
- MARY ROSE PROPERTIES LIMITEDbeneficial owner