GVQ INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
GVQ INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GVQ INVESTMENT MANAGEMENT LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493500. The accounts status is FULL and accounts are next due on 30/09/2024.
GVQ INVESTMENT MANAGEMENT LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493500. The accounts status is FULL and accounts are next due on 30/09/2024.
GVQ INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 BERKELEY STREET
LONDON
W1J 8DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GVO INVESTMENT MANAGEMENT LIMITED (until 18/05/2015)
GVO INVESTMENT MANAGEMENT LIMITED (until 18/05/2015)
SVG INVESTMENT MANAGERS LIMITED (until 12/12/2013)
SVIIT INVESTMENT MANAGERS LIMITED (until 07/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JAMES RUSSELL | Aug 1975 | British | Director | 2013-09-20 | CURRENT |
MR JONATHAN WINDSOR MORGAN | Oct 1957 | British | Director | 2018-03-14 | CURRENT |
MR JAMES CLIVE RICHARD SEATON | Aug 1974 | British | Director | 2014-05-15 | CURRENT |
DENIS RAEBURN | Jun 1944 | British | Director | 2011-08-16 UNTIL 2012-03-23 | RESIGNED |
MR WILLIAM ROBERT ARTHUR PAMMENT | Secretary | 2013-06-24 UNTIL 2023-12-31 | RESIGNED | ||
ANDREW CHRISTOPHER WILLIAMS | Apr 1952 | British | Director | 2002-10-16 UNTIL 2009-06-30 | RESIGNED |
GERARD DOMINIC LLOYD | Oct 1950 | Secretary | 2002-10-16 UNTIL 2007-10-11 | RESIGNED | |
ROBERT CHRISTOPHER MORRIS | Jul 1954 | Director | 2002-10-16 UNTIL 2009-06-04 | RESIGNED | |
MR EDWARD LEIGH WILLIAMSON | Secretary | 2012-03-07 UNTIL 2013-06-24 | RESIGNED | ||
MR WILLIAM ROBERT ARTHUR PAMMENT | Feb 1950 | Secretary | 2007-10-11 UNTIL 2012-03-07 | RESIGNED | |
MR STUART GUY WIDDOWSON | Jun 1976 | British | Director | 2014-05-15 UNTIL 2017-02-06 | RESIGNED |
BARON NICHOLAS MARIA BODO VON BRUEMMER | Feb 1962 | German | Director | 2013-09-20 UNTIL 2015-01-20 | RESIGNED |
MS ROSINA JANE TUFNELL | Jan 1964 | British | Director | 2015-06-29 UNTIL 2016-11-28 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2002-07-24 UNTIL 2002-10-14 | RESIGNED |
ERICA PRICE | Sep 1973 | British | Director | 2002-10-14 UNTIL 2002-10-16 | RESIGNED |
ROBIN RATHMELL OGLE | Dec 1970 | British | Director | 2002-10-14 UNTIL 2002-10-16 | RESIGNED |
LORD JONATHAN ANDREW KESTENBAUM | Aug 1959 | British | Director | 2015-04-01 UNTIL 2018-02-27 | RESIGNED |
MR ADAM MALCOLM DOMINIC MANN STEINER | Dec 1971 | British | Director | 2009-10-28 UNTIL 2014-04-30 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2002-07-24 UNTIL 2002-10-16 | RESIGNED | ||
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2002-07-24 UNTIL 2002-10-14 | RESIGNED |
MR ARON PETER BALAS | Aug 1983 | Hungarian | Director | 2015-02-05 UNTIL 2018-02-27 | RESIGNED |
MR CHRISTOPHER MICHAEL CHAMBERS | Jun 1961 | British | Director | 2014-03-25 UNTIL 2015-04-27 | RESIGNED |
MR ANTHONY LIONEL DALWOOD | Oct 1970 | British | Director | 2009-10-23 UNTIL 2011-03-24 | RESIGNED |
HENRY GUY EASTMAN | Nov 1955 | British | Director | 2002-10-16 UNTIL 2007-10-11 | RESIGNED |
NICHOLAS EUSTACE HADDON FERGUSON | Oct 1948 | British | Director | 2002-10-16 UNTIL 2008-08-26 | RESIGNED |
MS LYNN ROSANNE FORDHAM | Apr 1963 | British | Director | 2008-09-01 UNTIL 2013-09-20 | RESIGNED |
GERARD DOMINIC LLOYD | Oct 1950 | Director | 2002-10-16 UNTIL 2009-06-04 | RESIGNED | |
MR JONATHAN WINDSOR MORGAN | Oct 1957 | British | Director | 2008-07-21 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gvqim Holdings Limited | 2018-07-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Rit Capital Partners Plc | 2016-04-06 - 2018-07-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |