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HALO GLOBAL ASSET MANAGEMENT LTD (10193739)

HALO GLOBAL ASSET MANAGEMENT LTD (10193739) is an active UK company. incorporated on 23 May 2016. with registered office in Winchester. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. HALO GLOBAL ASSET MANAGEMENT LTD has been registered for 9 years. Current directors include PERRY, Rupert Grosvenor, TREGONING, Julian George, WILLIAMSON-JONES, Andrew Edward.

Company Number
10193739
Status
active
Type
ltd
Incorporated
23 May 2016
Age
9 years
Address
Wades House, Winchester, SO21 3RJ
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
PERRY, Rupert Grosvenor, TREGONING, Julian George, WILLIAMSON-JONES, Andrew Edward
SIC Codes
66300

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Introduction
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HALO GLOBAL ASSET MANAGEMENT LTD

HALO GLOBAL ASSET MANAGEMENT LTD is an active company incorporated on 23 May 2016 with the registered office located in Winchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. HALO GLOBAL ASSET MANAGEMENT LTD was registered 9 years ago.(SIC: 66300)

Status

active

Active since 9 years ago

Company No

10193739

LTD Company

Age

9 Years

Incorporated 23 May 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 31 March 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 22 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026

Previous Company Names

GF HALO GLOBAL LIMITED
From: 6 July 2017To: 23 April 2018
HALO GLOBAL ASSET MANAGEMENT LTD
From: 11 October 2016To: 6 July 2017
HALO ASSET MANAGEMENT LIMITED
From: 23 May 2016To: 11 October 2016
Contact
Address

Wades House Barton Stacey Winchester, SO21 3RJ,

Timeline

15 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
May 16
Funding Round
Jan 17
Share Issue
Jan 17
Funding Round
Feb 17
Funding Round
Feb 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
Jul 17
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Apr 18
Funding Round
May 18
Capital Reduction
May 18
Director Left
Feb 22
6
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

WILLIAMSON-JONES, Isobel Mary

Active
Barton Stacey, WinchesterSO21 3RJ
Secretary
Appointed 02 Aug 2024

PERRY, Rupert Grosvenor

Active
Barton Stacey, WinchesterSO21 3RJ
Born June 1969
Director
Appointed 12 Jan 2017

TREGONING, Julian George

Active
Barton Stacey, WinchesterSO21 3RJ
Born October 1946
Director
Appointed 12 Jan 2017

WILLIAMSON-JONES, Andrew Edward

Active
Barton Stacey, WinchesterSO21 3RJ
Born May 1971
Director
Appointed 23 May 2016

JENNINGS, Piers

Resigned
Barton Stacey, WinchesterSO21 3RJ
Born March 1975
Director
Appointed 12 Jan 2017
Resigned 27 Sept 2017

LEE, Richard Christopher

Resigned
Queen Victoria Street, LondonEC4V 4HN
Born February 1971
Director
Appointed 27 Sept 2017
Resigned 15 Feb 2022

YANG, Qun, Dr

Resigned
Porson Road, CambridgeCB2 8EU
Born September 1976
Director
Appointed 01 Jul 2017
Resigned 20 Apr 2018

Persons with significant control

2

Liquid Capital Investments Ltd

Active
Dorset Street, LondonW1U 7NA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2017

Mr Andrew Edward Williamson-Jones

Active
Barton Stacey, WinchesterSO21 3RJ
Born May 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2017
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Full
8 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
1 April 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
17 March 2025
PSC02Notification of Relevant Legal Entity PSC
Second Filing Of Confirmation Statement With Made Up Date
30 August 2024
RP04CS01RP04CS01
Appoint Person Secretary Company With Name Date
12 August 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
17 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
14 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2018
CS01Confirmation Statement
Capital Allotment Shares
15 May 2018
SH01Allotment of Shares
Capital Cancellation Shares
15 May 2018
SH06Cancellation of Shares
Resolution
23 April 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 April 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2017
TM01Termination of Director
Resolution
6 July 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
10 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Resolution
17 February 2017
RESOLUTIONSResolutions
Resolution
17 February 2017
RESOLUTIONSResolutions
Capital Allotment Shares
2 February 2017
SH01Allotment of Shares
Capital Allotment Shares
2 February 2017
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
26 January 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Capital Alter Shares Subdivision
9 January 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
8 January 2017
RESOLUTIONSResolutions
Resolution
11 October 2016
RESOLUTIONSResolutions
Incorporation Company
23 May 2016
NEWINCIncorporation