JAMES HAMBRO & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

JAMES HAMBRO & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAMES HAMBRO & COMPANY LIMITED was incorporated 11 years ago on 19/06/2012 and has the registered number: 08111361. The accounts status is FULL and accounts are next due on 31/01/2025.

JAMES HAMBRO & COMPANY 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
30 / 4 30/04/2023 31/01/2025

Registered Office

45 PALL MALL
LONDON
SW1Y 5JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2023-06-01 CURRENT
MR ANDREW JAMES STEEL Feb 1968 British Director 2012-06-19 CURRENT
LORD ANTHONY ROBERT LINDSAY Nov 1958 British Director 2012-06-19 CURRENT
MR PAUL BERNARD CALKIN Sep 1963 British Director 2012-10-09 CURRENT
JAMES DARYL HAMBRO Mar 1949 British Director 2012-06-19 CURRENT
CHARLES BERNARD CALKIN Jul 1959 British Director 2012-10-09 CURRENT
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-08-01 UNTIL 2023-05-19 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Secretary 2017-02-08 UNTIL 2021-08-01 RESIGNED
MS SHARON MARTI Secretary 2012-10-10 UNTIL 2017-02-08 RESIGNED
RACHEL ELIZABETH BUTLIN Secretary 2012-10-09 UNTIL 2012-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Hambro & Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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JAMES HAMBRO & PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
JH&P INVESTMENT MANAGERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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