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All Information about:

                        
Name

Obsidian Strategic Asset MAN Agement Limited

Address
36 Walpole Street
London
SW3 4QS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 October 2017
Company Register Name Obsidian Strategic Asset Management Limited
Company No. 10619226 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Martin's Properties (Os) Limited Status: Active Notified: 30/03/2017 Companies House Number: 10685115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ardley, David Matthew Status: Ceased Notified: 14/02/2017 Ceased: 14/02/2017 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blackonyx Strategic Limited Status: Ceased Notified: 14/02/2017 Ceased: 20/12/2019 Companies House Number: 10392347 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Brown, David Anthony London, United Kingdom Status: Active Notified: 12/07/2021 Date of Birth: 02/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Thomas Henry 45 King William Street, London, United Kingdom Status: Active Notified: 30/03/2017 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Myerson, Warren Oliver London, United Kingdom Status: Active Notified: 02/01/2020 Date of Birth: 03/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Obsidian Strategic AB Limited Status: Active Notified: 04/09/2018 Companies House Number: 11551115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Obsidian Strategic AE Limited Status: Active Notified: 04/09/2018 Companies House Number: 11551131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Obsidian Strategic AG LTD Status: Active Notified: 25/06/2019 Companies House Number: 12068720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Obsidian Strategic AH LTD Status: Active Notified: 25/06/2019 Companies House Number: 12068706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Obsidian Strategic AI LTD Status: Active Notified: 25/06/2019 Companies House Number: 12068690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Obsidian Strategic HBW Limited Status: Active Notified: 14/02/2017 Companies House Number: 10618996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Obsidian Strategic WW Limited Status: Active Notified: 26/10/2017 Companies House Number: 11033646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors