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 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
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)
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 |