ASHMORE INVESTMENTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ASHMORE INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASHMORE INVESTMENTS (UK) LIMITED was incorporated 27 years ago on 04/04/1997 and has the registered number: 03345198. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

ASHMORE INVESTMENTS (UK) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

61 ALDWYCH
LONDON
WC2B 4AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM ADAM SHIPPEY Jun 1974 British Director 2013-11-25 CURRENT
MR MARK LANGHORN COOMBS Apr 1960 British Director 1999-02-22 CURRENT
ALEXANDRA FRANCES AUTREY Secretary 2021-05-01 CURRENT
MR MICHAEL STEPHEN PERMAN Mar 1957 British Secretary 2008-03-03 UNTIL 2018-06-29 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director 2007-03-12 UNTIL 2007-10-31 RESIGNED
MR GARETH WILLIAM CAMPBELL Jun 1952 British Secretary 1997-04-16 UNTIL 1999-02-24 RESIGNED
ROGER ERIK NICKOLDS Feb 1948 British Director 1997-04-16 UNTIL 1998-07-03 RESIGNED
MR JOHN KEITH TAYLOR Secretary 2018-06-29 UNTIL 2021-04-30 RESIGNED
JEREMY CHARLES WRIGLEY Nov 1963 British Director 1998-07-10 UNTIL 1998-11-23 RESIGNED
DR HOLGER VON PAUCKER Nov 1941 British Director 1997-04-16 UNTIL 1998-04-30 RESIGNED
MR SHAUN MARK TAULBUT Jan 1958 British Director 1998-11-26 UNTIL 1999-02-24 RESIGNED
CHRISTOPHER NIGEL ROSE Mar 1957 British Director 1998-04-30 UNTIL 1999-02-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-04-04 UNTIL 1997-04-16 RESIGNED
MARK ANDREW GRIMWOOD Apr 1955 British Secretary 2006-05-31 UNTIL 2008-03-03 RESIGNED
MR GRAEME JOHN DELL Apr 1966 British Director 2007-12-19 UNTIL 2013-11-25 RESIGNED
MR JONATHAN PAUL MOULTON Oct 1950 British Director 1999-02-24 UNTIL 2007-03-12 RESIGNED
MARK ANDREW GRIMWOOD Apr 1955 British Director 2007-10-31 UNTIL 2007-12-19 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-02-24 UNTIL 2006-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-04 UNTIL 1997-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashmore Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDWYCH ADMINISTRATION SERVICES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ASHMORE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
ASHMORE GROUP PLC LONDON Active GROUP 64205 - Activities of financial services holding companies
ASHMORE ASSET MANAGEMENT LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
THE ASHMORE FOUNDATION LONDON Active FULL 82990 - Other business support service activities n.e.c.
ASHMORE INVESTMENT ADVISORS LIMITED LONDON Active FULL 66300 - Fund management activities
SVGC MANAGERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
OKEANOS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
LARCHPOINT CAPITAL LLP LONDON ENGLAND Active GROUP None Supplied