TA

TILNEY ASSET MANAGEMENT HOLDINGS LIMITED

Dissolved

Company number 07424195

London, United Kingdom · Incorporated 29 October 2010

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2016

Company history

Previous company names

INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED · 29 October 2010 – 3 May 2016

Company overview

TILNEY ASSET MANAGEMENT HOLDINGS LIMITED was a private limited company incorporated on 29 October 2010 under the jurisdiction of England and Wales. The company was dissolved on 13 February 2024 following voluntary dissolution.

Its registered office was at 45 Gresham Street, London, EC2V 7BG. The company’s principal activity was classified under SIC code 82990. It had no charges, no insolvency history and had never been liquidated. The most recent accounts, covering the period to 31 December 2022, were filed as dormant accounts.

At the time of dissolution, the directors were Zoe Preston and Gavin Raymond White, who also served as company secretary. The sole person with significant control was Tilney Asset Management Group Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company entered voluntary dissolution proceedings in late 2023, with the necessary Gazette notices published in November 2023 and final confirmation of dissolution on 13 February 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tilney Asset Management Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
4 February 2016
Shares allotted · 0 shares allotted
—
22 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
13 February 2024 View
Gazette Notice Voluntary
Gazette
28 November 2023 View
Dissolution Application Strike Off Company
Dissolution
15 November 2023 View
Accounts With Accounts Type Dormant
Accounts
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Memorandum Articles
Incorporation
9 November 2022 View
Resolution
Resolution
28 October 2022 View
Resolution
Resolution
28 October 2022 View
Legacy
Capital
28 October 2022 View
Legacy
Insolvency
28 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2022 View
Accounts With Accounts Type Dormant
Accounts
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Secretary Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Change Sail Address Company With New Address
Address
22 October 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Accounts With Accounts Type Full
Accounts
16 August 2019 View
Legacy
Miscellaneous
24 July 2019 View
Legacy
Miscellaneous
24 July 2019 View
Confirmation Statement
Confirmation Statement
18 April 2019 View
Legacy
Miscellaneous
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
10 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Legacy
Return
11 May 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Resolution
Resolution
9 May 2016 View
Memorandum Articles
Incorporation
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Change Of Name Notice
Change Of Name
3 May 2016 View
Resolution
Resolution
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
3 May 2016 View
Resolution
Resolution
3 March 2016 View
Capital Alter Shares Subdivision
Capital
3 March 2016 View
Capital Allotment Shares
Capital
3 March 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Change Person Director Company With Change Date
Officers
21 May 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Change Person Secretary Company With Change Date
Officers
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Resolution
Resolution
5 March 2013 View
Accounts With Accounts Type Full
Accounts
12 October 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Change Person Director Company With Change Date
Officers
6 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
2 September 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Capital Name Of Class Of Shares
Capital
13 January 2011 View
Capital Alter Shares Subdivision
Capital
13 January 2011 View
Resolution
Resolution
6 January 2011 View
Capital Allotment Shares
Capital
6 January 2011 View
Change Account Reference Date Company Current Shortened
Accounts
8 November 2010 View
Incorporation Company
Incorporation
29 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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