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 - LONDON

This company is listed in the following categories:
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)
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

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