LIONTRUST INVESTMENT FUNDS LIMITED

Overview

Company Name	LIONTRUST INVESTMENT FUNDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03002704
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1994

Summary

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

What is the purpose of LIONTRUST INVESTMENT FUNDS LIMITED?

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

Where is LIONTRUST INVESTMENT FUNDS LIMITED located?

Registered Office Address	2 Savoy Court London WC2R 0EZ
Undeliverable Registered Office Address	No

What were the previous names of LIONTRUST INVESTMENT FUNDS LIMITED?

Previous Company Names
Company Name	From	Until
LIONHEART INVESTMENT FUNDS LIMITED	Jul 01, 1999	Jul 01, 1999
RIVER & MERCANTILE INVESTMENT FUNDS LIMITED	Mar 03, 1995	Mar 03, 1995
2005TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	Dec 19, 1994	Dec 19, 1994

What are the latest accounts for LIONTRUST INVESTMENT FUNDS LIMITED?

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

What is the status of the latest confirmation statement for LIONTRUST INVESTMENT FUNDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for LIONTRUST INVESTMENT FUNDS LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Full accounts made up to Mar 31, 2025	16 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	14 pages	AA

Feb 12, 2025	legacy	197 pages	PARENT_ACC

Feb 12, 2025	legacy	1 pages	AGREEMENT2

Jan 15, 2025	legacy	2 pages	GUARANTEE2

Dec 18, 2024	legacy	2 pages	GUARANTEE2

Jul 29, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Full accounts made up to Mar 31, 2023	17 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

May 03, 2023	Appointment of Ms Sally Buckmaster as a secretary on May 02, 2023	2 pages	AP03

May 03, 2023	Termination of appointment of Mark Andrew Jackson as a secretary on Apr 28, 2023	1 pages	TM02

Feb 27, 2023	Director's details changed for Mr Vinay Kumar Abrol on Feb 27, 2023	2 pages	CH01

Dec 21, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

Jan 21, 2022	Full accounts made up to Mar 31, 2021	18 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Full accounts made up to Mar 31, 2020	20 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Full accounts made up to Mar 31, 2019	23 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 19, 2018 with updates	5 pages	CS01

Jul 24, 2018	Full accounts made up to Mar 31, 2018	22 pages	AA

Feb 09, 2018	Statement of capital on Feb 09, 2018 Capital: GBP 1,732,130	3 pages	SH19

Feb 08, 2018	legacy	1 pages	SH20

View All Filings

Who are the officers of LIONTRUST INVESTMENT FUNDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKMASTER, Sally 2 Savoy Court WC2R 0EZ London Liontrust Asset Management Plc United Kingdom	May 02, 2023		Secretary	2 Savoy Court WC2R 0EZ London Liontrust Asset Management Plc United Kingdom				308602380001
ABROL, Vinay Kumar 2 Savoy Court London WC2R 0EZ	Jul 01, 1997		Director	2 Savoy Court London WC2R 0EZ	England	British	1964-7	54026020003
IONS, John Stephen Savoy Court WC2R 0EZ London 2 United Kingdom	May 06, 2010		Director	Savoy Court WC2R 0EZ London 2 United Kingdom	England	British	1966-5	42905720003
BIRLEY, John Keith Aspen Lodge Boreham Street BN27 4SH Hailsham East Sussex	Nov 01, 1995	Mar 04, 1996	Secretary	Aspen Lodge Boreham Street BN27 4SH Hailsham East Sussex		British		45334320001
DINSDALE, Hilary Jane 5 Kempsford Gardens SW5 9LA London	Mar 04, 1995	Oct 31, 1995	Secretary	5 Kempsford Gardens SW5 9LA London		British		58392110001
GIBBONS, David Victor Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex	Nov 22, 2001	Feb 28, 2009	Secretary	Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex		British		39579170001
JACKSON, Mark Andrew Savoy Court WC2R 0EZ London 2 United Kingdom	Nov 07, 2017	Apr 28, 2023	Secretary	Savoy Court WC2R 0EZ London 2 United Kingdom				239992230001
JACKSON, Mark Andrew Bridge House St Katharine's Way E1W 1DD London Tower	Mar 01, 2009	Sep 01, 2017	Secretary	Bridge House St Katharine's Way E1W 1DD London Tower		British		136435880001
MCAULEY, Charles Joseph Paul Gustav Flat 901 Nelson House Dolphin Square SW1V 3PA London	Mar 04, 1996	Aug 09, 1996	Secretary	Flat 901 Nelson House Dolphin Square SW1V 3PA London		British		46958420001
SWANSON, David William John 37 Ormond Avenue TW12 2RY Hampton Middlesex	Sep 16, 1996	Nov 22, 2001	Secretary	37 Ormond Avenue TW12 2RY Hampton Middlesex		British		49503800001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Dec 19, 1994	Mar 04, 1995	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BARHAM, James Edward Ellis Hill Farm House Bury Road Hitcham IP7 7PT Ipswich Suffolk	Jul 01, 1997	Apr 30, 2004	Director	Hill Farm House Bury Road Hitcham IP7 7PT Ipswich Suffolk	England	British	1963-3	141831760001
CAREY, William Evelyn Sausmarez 33 Northmoor Road OX2 6UR Oxford Oxfordshire	Mar 03, 1995	Jun 01, 2005	Director	33 Northmoor Road OX2 6UR Oxford Oxfordshire	England	British	1961-4	109735380001
CLARK, Gillian 26 Moore Street SW3 2QW London	Mar 26, 1996	Jul 11, 1997	Director	26 Moore Street SW3 2QW London		British	1959-8	25685470001
CROSS, Anthony William Patrick 2 Savoy Court London WC2R 0EZ	Jun 16, 1999	Feb 10, 2010	Director	2 Savoy Court London WC2R 0EZ	United Kingdom	British	1968-4	157470770001
DWERRYHOUSE, William Mark 2 Savoy Court London WC2R 0EZ	May 20, 2003	Sep 30, 2010	Director	2 Savoy Court London WC2R 0EZ	United Kingdom	British	1964-11	299619430001
EDMEADES, Chris John Braganza Way Springfield CM2 5AP Chelmsford 19 Essex	May 01, 2002	Mar 31, 2011	Director	Braganza Way Springfield CM2 5AP Chelmsford 19 Essex	England	British	1962-11	189670840001
FARQUHAR, Richard Charles 2 Savoy Court London WC2R 0EZ	Jul 01, 1997	Feb 10, 2010	Director	2 Savoy Court London WC2R 0EZ	United Kingdom	British	1962-4	54026060005
GODFREY, Piers Michael The Old Rectory Hartley Wespall RG27 0BB Basingstoke Hampshire	Mar 03, 1995	Feb 05, 1996	Director	The Old Rectory Hartley Wespall RG27 0BB Basingstoke Hampshire		British	1937-12	8625250001
HARBOTTLE, Jonathan Hugh 2 Savoy Court London WC2R 0EZ	Jul 01, 1997	Mar 31, 2011	Director	2 Savoy Court London WC2R 0EZ	England	British	1963-8	54026080005
LANG, Jeremy David Flat 3a Ratcliffe Wharf 18 Narrow Street E14 8DQ London	Jan 07, 1999	Apr 15, 2009	Director	Flat 3a Ratcliffe Wharf 18 Narrow Street E14 8DQ London	United Kingdom	British	1964-6	52240410001
LEGGE, Nigel Richard 2 Savoy Court London WC2R 0EZ	Mar 03, 1995	May 06, 2010	Director	2 Savoy Court London WC2R 0EZ	England	British	1957-10	49446160006
MORRISON, Antony Charles 2 Savoy Court London WC2R 0EZ	May 23, 2005	Feb 07, 2011	Director	2 Savoy Court London WC2R 0EZ	United Kingdom	British	1972-5	106730290002
MORRISSEY, Michael Peter 2 Savoy Court London WC2R 0EZ	May 09, 2002	Mar 31, 2011	Director	2 Savoy Court London WC2R 0EZ	England	British	1959-8	81995360001
MUNRO, Christopher Iain Craddock 26 Pembroke Square W8 6PB London	Mar 03, 1995	Mar 12, 1996	Director	26 Pembroke Square W8 6PB London	England	British	1949-3	15365340001
PAGE, Robert John Hill Brow Bickley BR1 2PG Bromley 5 Kent	Sep 28, 2008	Oct 30, 2009	Director	Hill Brow Bickley BR1 2PG Bromley 5 Kent	England	British	1966-7	161115020001
PATTISSON, William Thomas 6 St James Lane SO22 4NX Winchester Hampshire	Jun 10, 1999	Apr 15, 2009	Director	6 St James Lane SO22 4NX Winchester Hampshire		British	1963-6	64677310002
STEAD, Richard Anthony 2 Savoy Court London WC2R 0EZ	Jul 01, 1997	Mar 31, 2011	Director	2 Savoy Court London WC2R 0EZ	United Kingdom	British	1964-1	54026110003
WATSON, Stephen Grant Netherwood Furzefield Chase Dormans Park RH19 2LY East Grinstead West Sussex	Mar 01, 2004	Aug 31, 2009	Director	Netherwood Furzefield Chase Dormans Park RH19 2LY East Grinstead West Sussex	England	British	1956-5	96296070001
YATES, Andrew 43 Woodstock Road North St Albans AL1 4QD Herts	Nov 03, 1997	Mar 24, 2005	Director	43 Woodstock Road North St Albans AL1 4QD Herts		British	1962-6	117943210001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Dec 19, 1994	Mar 03, 1995	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Dec 19, 1994	Mar 03, 1995	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIONTRUST INVESTMENT FUNDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liontrust Asset Management Plc

Apr 06, 2016

Savoy Court

WC2R 0EZ London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2954692

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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