HIGHGATE ASSET MANAGEMENT LIMITED
Company Number 06101322
Status
Active
Incorporated
February 13, 2007
Entity Type
Ltd
Registered Office
Suite S 4 Suite S 4 Sterling House
Loughton
IG10 3TS
70229
Previous Names
HIGHGATE INVESTMENTS (2007) LTD
Ceased on Aug 15, 2008
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Mar 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HIGHGATE ASSET MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06101322, this organization has been active since February 2007. Primarily in the 70229 sector, the business maintains its official headquarters at Suite S 4 Suite S 4 Sterling House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Mar 18, 2026
Confirmation Statement
Mar 11, 2026
Confirmation Statement
Mar 13, 2025
Accounts
Mar 13, 2025
Address
Mar 12, 2025
Address
Mar 11, 2025
Accounts
Mar 26, 2024
Confirmation Statement
Mar 21, 2024
Accounts
Mar 23, 2023
Confirmation Statement
Mar 22, 2023
Address
Jul 27, 2022
Confirmation Statement
Mar 28, 2022
Accounts
Mar 21, 2022
Accounts
Jun 2, 2021
Confirmation Statement
Apr 3, 2021
Accounts
Mar 17, 2020
Confirmation Statement
Mar 9, 2020
Confirmation Statement
Oct 23, 2019
Officers
May 13, 2019
Accounts
Mar 14, 2019
Confirmation Statement
Feb 2, 2019
Accounts
Mar 9, 2018
Confirmation Statement
Feb 19, 2018
Accounts
Mar 23, 2017
Confirmation Statement
Feb 20, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Highgate Asset Management (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 19 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate nominee secretary
director
director
director
corporate nominee director
Connected Companies
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RANJAN, Bahmini is a director
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RANJAN, Bahmini is a director
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HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED
RANJAN, Bahmini is a director
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HIGHGATE REAL ESTATE UK LIMITED
RANJAN, Bahmini is a director
OC344802
HIGHGATE REAL ESTATE INVESTMENT LLP
RANJAN, Bahmini is a llp designated member
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HIGHGATE HOLDINGS (UK) LIMITED
RANJAN, Bahmini is a director
05943297
HIGHGATE PUB COMPANY LIMITED
RANJAN, Bahmini is a director
05810298
PHASE 7 PROPERTIES LIMITED
RANJAN, Bahmini is a director
11080999
TOLWORTH DEVELOPMENT LIMITED
RANJAN, Bahmini is a director