J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED was incorporated 13 years ago on 13/06/2011 and has the registered number: 07667922. The accounts status is FULL.

J O HAMBRO CAPITAL MANAGEMENT HOLDINGS 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 / 9 30/09/2021

Registered Office

LEVEL 3
LONDON
SW1Y 4AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2608) LIMITED (until 30/08/2011)

Confirmation Statements

Last Statement Next Statement Due
13/06/2022 27/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PURNELL Secretary 2017-08-31 CURRENT
MR STEPHEN DONALD LYNN Mar 1969 British Director 2022-12-22 CURRENT
MRS ALEXANDRA ALTINGER Sep 1968 Italian Director 2022-12-22 CURRENT
MS MEREDITH JANE BROOKS Oct 1961 Australian Director 2016-11-01 UNTIL 2018-04-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2011-06-13 UNTIL 2011-09-08 RESIGNED
MR CAMERON WILLIAMSON Mar 1970 Australian Director 2011-10-26 UNTIL 2016-11-01 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2011-06-13 UNTIL 2011-09-08 RESIGNED
MRS KATHRYN ANN MATTHEWS Dec 1959 British Director 2017-01-16 UNTIL 2022-12-22 RESIGNED
MR CHRISTOPHER MARK JONES Nov 1960 American Director 2018-11-08 UNTIL 2022-12-22 RESIGNED
MR ANDREW JAMES FAY Aug 1965 Australian Director 2014-02-06 UNTIL 2021-12-10 RESIGNED
MR EMILIO GONZALEZ Jun 1964 Australian Director 2011-10-26 UNTIL 2021-04-01 RESIGNED
MS SALLY CLARE COLLIER Sep 1959 Australian Director 2018-06-27 UNTIL 2022-12-22 RESIGNED
JAMES KINGSMAN EVANS Sep 1952 Australian Director 2016-11-01 UNTIL 2022-01-17 RESIGNED
MR JAMES EVANS Sep 1952 Australian Director 2011-10-26 UNTIL 2014-01-08 RESIGNED
MRS DEBORAH RUTH PAGE May 1959 Australian Director 2016-11-01 UNTIL 2022-12-22 RESIGNED
MR CHRISTOPHER IAN BANNISTER Mar 1967 British,Irish Director 2011-10-26 UNTIL 2016-04-27 RESIGNED
MR GAVIN MARK ROCHUSSEN Sep 1959 British Director 2011-10-26 UNTIL 2017-01-17 RESIGNED
MR LESLIE WILSON VANCE Mar 1970 Australian Director 2016-11-01 UNTIL 2017-06-16 RESIGNED
MR GRAHAM WARNER Nov 1950 British Director 2011-09-08 UNTIL 2011-10-26 RESIGNED
MR NICHOLAS GOOD Oct 1973 American Director 2021-04-01 UNTIL 2021-04-01 RESIGNED
MS JOANNE MARJORIE HAWKINS Secretary 2017-08-14 UNTIL 2022-12-22 RESIGNED
RACHEL ELIZABETH BUTLIN British Secretary 2011-09-08 UNTIL 2017-04-28 RESIGNED
JAMES DARYL HAMBRO Mar 1949 British Director 2011-09-08 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pendal Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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J O HAMBRO CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BIOCOMPATIBLES INTERNATIONAL LIMITED FARNHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
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J O HAMBRO LIMITED DAGENHAM ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
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CIRCLE PROPERTY MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
PATIENTFIRST PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PATIENTFIRST (BURNLEY) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CIRCLE PROPERTY TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
JAMES HAMBRO & PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied

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LBS PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MAPLE NOMINEE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
UK CANADIAN HYDRO HOLDCO A LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VITAL TOPCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
VITAL MIDCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
VITAL HOLDCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
UK BLOOMS WIND HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
UK BLOOMS WIND HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.