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New Star Asset Management Group Limited

New Star Asset Management Group Limited is a dissolved company incorporated on 10 January 2007 with the registered office located in Birmingham, West Midlands. New Star Asset Management Group Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 22 April 2024 (1 year 4 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06047952
Private limited company
Age
18 years
Incorporated 10 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about New Star Asset Management Group Limited
Contact
Address
C/O Teneo Financial Advisory Limted The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
02078181818
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ian Bassford
Director • British • Lives in UK • Born in Aug 1976
Rhiannon Willow Chaudhuri
Director • Accountant • British • Lives in UK • Born in Jan 1978
Henderson Global Investors Asset Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gartmore Investment Management Limited
Ian Bassford, Janus Henderson Secretarial Services UK Limited, and 1 more are mutual people.
Active
Alphagen Capital Limited
Rhiannon Willow Chaudhuri, Ian Bassford, and 1 more are mutual people.
Active
Henderson Global Investors (Holdings) Limited
Rhiannon Willow Chaudhuri, Ian Bassford, and 1 more are mutual people.
Active
Henderson Global Investors Asset Management Limited
Ian Bassford, Janus Henderson Secretarial Services UK Limited, and 1 more are mutual people.
Active
Hgi (Investments) Limited
Rhiannon Willow Chaudhuri, Ian Bassford, and 1 more are mutual people.
Active
Janus Henderson Administration UK Limited
Janus Henderson Secretarial Services UK Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Henderson Unit Trusts Ltd
Ian Bassford and Janus Henderson Secretarial Services UK Limited are mutual people.
Active
Henderson Equity Partners Limited
Rhiannon Willow Chaudhuri and Janus Henderson Secretarial Services UK Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.08M
Decreased by £166M (-77%)
Total Liabilities
-£38.19M
Decreased by £120M (-76%)
Net Assets
£11.89M
Decreased by £46M (-79%)
Debt Ratio (%)
76%
Increased by 3.05% (+4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 1 May 2023
Inspection Address Changed
2 Years 4 Months Ago on 1 May 2023
Declaration of Solvency
2 Years 5 Months Ago on 4 Apr 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Henderson Secretarial Services Limited Details Changed
3 Years Ago on 14 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2024
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limted the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
Submitted on 19 May 2023
Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE
Submitted on 1 May 2023
Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE
Submitted on 1 May 2023
Registered office address changed from 201 Bishopsgate London EC2M 3AE to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 4 April 2023
Submitted on 4 Apr 2023
Appointment of a voluntary liquidator
Submitted on 4 Apr 2023
Resolutions
Submitted on 4 Apr 2023
Declaration of solvency
Submitted on 4 Apr 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 2023
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Repayment History
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