J O HAMBRO CAPITAL MANAGEMENT LIMITED

Overview

Company Name	J O HAMBRO CAPITAL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02176004
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J O HAMBRO CAPITAL MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is J O HAMBRO CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	Level 3 1 St. James's Market SW1Y 4AH London England
Undeliverable Registered Office Address	No

What were the previous names of J O HAMBRO CAPITAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
J O HAMBRO & PARTNERS LIMITED	Dec 18, 1990	Dec 18, 1990
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED	May 05, 1989	May 05, 1989
J O HAMBRO UNIT TRUST MANAGERS LIMITED	Oct 09, 1987	Oct 09, 1987

What are the latest accounts for J O HAMBRO CAPITAL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for J O HAMBRO CAPITAL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for J O HAMBRO CAPITAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on May 30, 2025 with updates	4 pages	CS01

Mar 06, 2025	Statement of capital following an allotment of shares on Mar 03, 2025 Capital: GBP 15,599,001	3 pages	SH01

Feb 27, 2025	Full accounts made up to Jun 30, 2024	37 pages	AA

Dec 18, 2024	Termination of appointment of Mark Purnell as a secretary on Dec 13, 2024	1 pages	TM02

Dec 18, 2024	Appointment of Mr James Hooper as a secretary on Dec 13, 2024	2 pages	AP03

Sep 19, 2024	Statement of capital following an allotment of shares on Aug 15, 2024 Capital: GBP 10,599,001	3 pages	SH01

May 30, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

May 07, 2024	Current accounting period shortened from Sep 30, 2024 to Jun 30, 2024	1 pages	AA01

Apr 20, 2024	Full accounts made up to Sep 30, 2023	38 pages	AA

Jan 08, 2024	Appointment of Ms Clare Susan Forster as a director on Jan 05, 2024	2 pages	AP01

Aug 29, 2023	Termination of appointment of Alexandra Maria Altinger as a director on Aug 23, 2023	1 pages	TM01

Jun 12, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Full accounts made up to Sep 30, 2022	37 pages	AA

Feb 10, 2023	Notification of Perpetual Limited as a person with significant control on Jan 23, 2023	4 pages	PSC02

Feb 10, 2023	Cessation of Pendal Group Limited as a person with significant control on Jan 23, 2023	3 pages	PSC07

Jan 26, 2023	Termination of appointment of Sally Clare Collier as a director on Jan 23, 2023	1 pages	TM01

Jun 13, 2022	Confirmation statement made on Jun 11, 2022 with updates	4 pages	CS01

Mar 11, 2022	Appointment of Sally Clare Collier as a director on Mar 01, 2022	2 pages	AP01

Mar 11, 2022	Termination of appointment of Brian Vincent Wright as a director on Mar 01, 2022	1 pages	TM01

Jan 06, 2022	Notification of Pendal Group Limited as a person with significant control on Dec 15, 2021	4 pages	PSC02

Jan 06, 2022	Cessation of J O Hambro Capital Management Holdings Limited as a person with significant control on Dec 15, 2021	3 pages	PSC07

Nov 24, 2021	Full accounts made up to Sep 30, 2021	37 pages	AA

Nov 03, 2021	Director's details changed for Mr Brian Vincent Wright on Jan 01, 2015	2 pages	CH01

Jun 24, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

May 19, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of J O HAMBRO CAPITAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOOPER, James, Mr 1 St. James's Market SW1Y 4AH London Level 3 United Kingdom	Dec 13, 2024		Secretary	1 St. James's Market SW1Y 4AH London Level 3 United Kingdom					330475690001
FIRN, James Level 3 1 St. James's Market SW1Y 4AH London J O Hambro Capital Management Limited United Kingdom	Jun 23, 2020		Director	Level 3 1 St. James's Market SW1Y 4AH London J O Hambro Capital Management Limited United Kingdom	Ireland	British	1957-11	Director	271186910001
FORSTER, Clare Susan 1 St. James's Market SW1Y 4AH London Level 3 England	Jan 05, 2024		Director	1 St. James's Market SW1Y 4AH London Level 3 England	England	British	1974-4	Director	314546580001
LEACH, Jane Level 3 1 St. James's Market SW1Y 4AH London J O Hambro Capital Management Limited United Kingdom	Oct 23, 2019		Director	Level 3 1 St. James's Market SW1Y 4AH London J O Hambro Capital Management Limited United Kingdom	United Kingdom	British	1966-5	Director	263840860001
LYNN, Stephen Donald 1 St. James's Market SW1Y 4AH London Level 3 England	Feb 15, 2018		Director	1 St. James's Market SW1Y 4AH London Level 3 England	England	British	1969-3	Certified Chartered Accountant	243245300001
BEATER, Jonathan Robert 35 Mayfield Avenue Southgate N14 6DY London	Jun 06, 1996	Aug 06, 1998	Secretary	35 Mayfield Avenue Southgate N14 6DY London		British			75827020001
BUTLIN, Rachel Elizabeth 14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court	Apr 15, 2000	May 31, 2017	Secretary	14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court		British			5966810002
GILLESPIE, Janet Marion 33 Princes Road SW19 8RA London		Mar 10, 1994	Secretary	33 Princes Road SW19 8RA London		British			54518730001
KESWICK, Lindsay Anne 110 Petts Wood Road BR5 1LE Petts Wood Kent	Mar 10, 1994	Jun 06, 1996	Secretary	110 Petts Wood Road BR5 1LE Petts Wood Kent		British		Solicitor	92581040001
PENGELLY, Arlene Faith 21 Victoria Mews Earlsfield SW18 3PY London	Sep 01, 1999	Apr 14, 2000	Secretary	21 Victoria Mews Earlsfield SW18 3PY London		British			102551360001
PURNELL, Mark 1 St. James's Market SW1Y 4AH London Level 3 England	May 02, 2018	Dec 13, 2024	Secretary	1 St. James's Market SW1Y 4AH London Level 3 England					246402200001
WHITESIDE, Sonia Jane 139 Amhurst Road E8 2AW London	Dec 31, 1998	Sep 01, 1999	Secretary	139 Amhurst Road E8 2AW London		British			71755560003
ALTINGER, Alexandra Maria Level 3 1 St. James's Market SW1Y 4AH London J O Hambro Capital Management Limited United Kingdom	Dec 11, 2019	Aug 23, 2023	Director	Level 3 1 St. James's Market SW1Y 4AH London J O Hambro Capital Management Limited United Kingdom	United Kingdom	Italian	1968-9	Director	265309540001
BARRETT, Robert George 2 Station Road Melbourn SG8 6DX Royston Hertfordshire	Oct 19, 1998	May 03, 2006	Director	2 Station Road Melbourn SG8 6DX Royston Hertfordshire	United Kingdom	British	1941-8	Compliance Director	50314100001
BLACK, Alexander Thomas Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London	Nov 08, 2011	Feb 05, 2018	Director	Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London	United Kingdom	British	1963-6	Fund Manager	164452640001
BRADE, Jeremy James 14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court	Apr 30, 2003	Oct 26, 2011	Director	14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court	United Kingdom	British	1961-1	Business Executive	140785670001
BROOKE, Richard David Christopher, Sir The Manor House Cholderton SP4 0DW Salisbury Wiltshire		May 02, 1996	Director	The Manor House Cholderton SP4 0DW Salisbury Wiltshire		British	1938-10	Investment Banker	46880370001
BROWN, Andrew Clemmer 38 Crookham Road SW6 4EQ London		Sep 30, 1992	Director	38 Crookham Road SW6 4EQ London		Usa	1955-11	Company Director	14502780001
COLLIER, Sally Clare 1 St. James's Market SW1Y 4AH London Level 3 England	Mar 01, 2022	Jan 23, 2023	Director	1 St. James's Market SW1Y 4AH London Level 3 England	Australia	Australian	1959-9	Director	293505070001
CORTON, Ryan David Douglas 14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court	May 20, 2010	Sep 30, 2011	Director	14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court	United Kingdom	British	1972-2	Financial Services Professional	164237070001
GAUNT, Paul 90 Newmarket Road NR2 2LB Norwich Norfolk	Dec 23, 1997	Jul 01, 1998	Director	90 Newmarket Road NR2 2LB Norwich Norfolk		British	1949-5	Consultant	45788750002
GONZALEZ, Emilio 1 St. James's Market SW1Y 4AH London Level 3 England	Dec 19, 2017	Jul 29, 2020	Director	1 St. James's Market SW1Y 4AH London Level 3 England	Australia	Australian	1964-6	Director	164299350001
HALL, Rodney Frank The Old Vicarage Ashmansworth RG20 9SG Newbury Berkshire		Jun 05, 1995	Director	The Old Vicarage Ashmansworth RG20 9SG Newbury Berkshire		British	1944-1	Company Director	79933280001
HAMBRO, James Daryl 14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court	Jul 18, 1994	Oct 26, 2011	Director	14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court	United Kingdom	British	1949-3	Company Director	53684400001
HAMBRO, Rupert Nicholas 186 Ebury Street SW1W 8UP London		Apr 20, 1993	Director	186 Ebury Street SW1W 8UP London	England	British	1943-6	Banker	74481160001
HELLYER, Robert Charles Orlando Paxmere House Peasemore RG20 7JH Newbury Berkshire		Jul 31, 1999	Director	Paxmere House Peasemore RG20 7JH Newbury Berkshire	United Kingdom	British	1952-9	Company Director	80195960001
KING, Malcolm Robert 34 Haslemere Road N8 9RB London	Jul 24, 1997	Feb 28, 2003	Director	34 Haslemere Road N8 9RB London	England	British	1957-3	Investment Manager	40336690002
LAMBDEN, Kenneth Roderick Ryder Court 14 Ryder Street SW1Y 6QB London Ground Floor United Kingdom	Nov 17, 2016	Aug 20, 2018	Director	Ryder Court 14 Ryder Street SW1Y 6QB London Ground Floor United Kingdom	United Kingdom	British	1960-12	Director	245630090001
LEHMANN, Andreas Christian Jutting 17 Argyll Road W8 7DA London	Apr 30, 2003	Feb 15, 2006	Director	17 Argyll Road W8 7DA London	United Kingdom	Danish	1954-5	Company Executive	43515940002
MACKIE, Thomas Robin 189 Coleherne Court SW5 0DU London	Oct 29, 1992	May 08, 1993	Director	189 Coleherne Court SW5 0DU London		British	1960-4	Banker	10170870001
MACKIE, Thomas Robin 189 Coleherne Court SW5 0DU London		Sep 30, 1992	Director	189 Coleherne Court SW5 0DU London		British	1960-4	Banker	10170870001
MEASHAM, Nicholas James, Managing Director Penny Lane Farm Penny Lane SO20 6JJ Stockbridge Hampshire	Jul 31, 2001	Apr 25, 2003	Director	Penny Lane Farm Penny Lane SO20 6JJ Stockbridge Hampshire	United Kingdom	British	1958-9	Fund Manager	77274190001
MILLS, Christopher Harwood Bernard 14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court	Feb 01, 1993	Oct 26, 2011	Director	14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court	England	British	1952-11	Investment Manager	35557050001
NEUBERT, Suzy Anne Efua Gloria 14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court	May 10, 2006	Feb 05, 2018	Director	14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court	England	British,Ghanaian,Irish	1965-6	Company Executive	112717730004
PEASE, Nichola 6 Swan Walk Chelsea SW3 4JJ London	May 29, 1998	Nov 03, 2008	Director	6 Swan Walk Chelsea SW3 4JJ London	England	British	1961-4	Investment Management	58663150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J O HAMBRO CAPITAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Perpetual Limited

Jan 23, 2023

Level 18 Angel Place

123 Pitt Street

Sydney

Nsw 2000

Australia

Legal Form	Australian Public Company Limited By Shares
Country Registered	Australia
Legal Authority	Corporations Act 2001
Place Registered	Australian Securities & Investments Commission
Registration Number	Acn 000 431 827

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pendal Group Limited

Dec 15, 2021

2 Chifley Square

2000 Sydney Nsw

Level 14 The Chifley Tower

Australia

Yes

Legal Form	Publicly Listed Company
Country Registered	Australia
Legal Authority	Corporations Act 2001
Place Registered	Australian Securities & Investments Commission
Registration Number	Acn 126 385 822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

J O Hambro Capital Management Holdings Limited

Apr 06, 2016

1 St. James's Market

SW1Y 4AH London

Level 3

United Kingdom

Yes

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	7667922

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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