LOTHBURY INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	LOTHBURY INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04185370
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2001

Summary

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

What is the purpose of LOTHBURY INVESTMENT MANAGEMENT LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is LOTHBURY INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	1 Angel Lane EC4R 3AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LOTHBURY INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
KBC ASSET MANAGEMENT (UK) LIMITED	Mar 22, 2001	Mar 22, 2001

What are the latest accounts for LOTHBURY INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LOTHBURY INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for LOTHBURY INVESTMENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2025

Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

1 pages

AA01

Sep 29, 2025

Full accounts made up to Dec 31, 2024

36 pages

Jun 26, 2025

Director's details changed for Mr Koichiro Nakamura on May 17, 2024

2 pages

CH01

Mar 25, 2025

Confirmation statement made on Mar 22, 2025 with no updates

3 pages

CS01

Oct 01, 2024

Full accounts made up to Dec 31, 2023

36 pages

Mar 27, 2024

Confirmation statement made on Mar 22, 2024 with no updates

3 pages

CS01

Nov 07, 2023

Director's details changed for Fumiki Kondo on Sep 30, 2023

2 pages

CH01

Oct 02, 2023

Termination of appointment of Simon John Radford as a director on Sep 30, 2023

1 pages

TM01

Oct 02, 2023

Termination of appointment of Joanna Bond as a director on Sep 30, 2023

1 pages

TM01

Oct 02, 2023

Termination of appointment of Daisuke Kimura as a director on Sep 30, 2023

1 pages

TM01

Oct 02, 2023

Appointment of Fumiki Kondo as a director on Sep 30, 2023

2 pages

AP01

Oct 02, 2023

Appointment of Adam Patrick Smith as a director on Sep 30, 2023

2 pages

AP01

Oct 02, 2023

Appointment of Elena Vasilievna Melnik as a director on Sep 30, 2023

2 pages

AP01

May 11, 2023

Full accounts made up to Dec 31, 2022

37 pages

Mar 23, 2023

Confirmation statement made on Mar 22, 2023 with no updates

3 pages

CS01

May 03, 2022

Full accounts made up to Dec 31, 2021

36 pages

Annotations
Date	Annotation
Sep 23, 2022	Part Admin Removed Pages containing unnecessary material were removed from the public register on 23/09/2022.

Apr 07, 2022

Appointment of Koichiro Nakamura as a director on Mar 31, 2022

2 pages

AP01

Apr 06, 2022

Termination of appointment of Fumiki Kondo as a director on Mar 31, 2022

1 pages

TM01

Mar 25, 2022

Confirmation statement made on Mar 22, 2022 with no updates

3 pages

CS01

Jul 02, 2021

Termination of appointment of Koki Miura as a director on Mar 31, 2021

1 pages

TM01

Jul 02, 2021

Appointment of Koki Miura as a director on Mar 31, 2021

2 pages

AP01

May 11, 2021

Full accounts made up to Dec 31, 2020

37 pages

Apr 01, 2021

Registered office address changed from 155 Bishopsgate London EC2M 3TQ to 1 Angel Lane London EC4R 3AB on Apr 01, 2021

1 pages

AD01

Mar 25, 2021

Confirmation statement made on Mar 22, 2021 with no updates

3 pages

CS01

Mar 24, 2021

Director's details changed for Simon John Radford on Mar 19, 2021

2 pages

CH01

View All Filings

Who are the officers of LOTHBURY INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KONDO, Fumiki Angel Lane EC4R 3AB London 1 United Kingdom	Sep 30, 2023		Director	Angel Lane EC4R 3AB London 1 United Kingdom	Japan	Japanese	1963-10	253174290002
MELNIK, Elena Vasilievna Angel Lane EC4R 3AB London 1 United Kingdom	Sep 30, 2023		Director	Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1968-1	294821310001
NAKAMURA, Koichiro Angel Lane EC4R 3AB London 1 United Kingdom	Mar 31, 2022		Director	Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	Japanese	1974-7	294539420002
NUNNELEY, Luke James Charles Angel Lane EC4R 3AB London 1 United Kingdom	Nov 30, 2018		Director	Angel Lane EC4R 3AB London 1 United Kingdom	England	British	1963-4	48881190002
SMITH, Adam Patrick Angel Lane EC4R 3AB London 1 United Kingdom	Sep 30, 2023		Director	Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1973-5	113108940007
CHAMBERS, Simon Swainston Bishopsgate EC2M 3TQ London 155 United Kingdom	Apr 23, 2010	Apr 18, 2012	Secretary	Bishopsgate EC2M 3TQ London 155 United Kingdom				151192220001
CLOSE, Francis Joseph 16 Torquay Wood Foxrock Dublin 18 Ireland	Mar 22, 2001	Nov 01, 2001	Secretary	16 Torquay Wood Foxrock Dublin 18 Ireland		Irish		69212160001
COPPEJANS, Lieven Lode Jan 33 Drumnigh Wood Old Portmarnock IRISH Portmarnock County Dublin Ireland	May 30, 2006	Jun 30, 2006	Secretary	33 Drumnigh Wood Old Portmarnock IRISH Portmarnock County Dublin Ireland		Belgian		121528010001
HOLOHAN, Vincent 5 Fox Lodge Wood Road Ratoath Co. Meath Ireland	Nov 01, 2001	Mar 28, 2003	Secretary	5 Fox Lodge Wood Road Ratoath Co. Meath Ireland		British		79033560002
MURRAY, Derval Montana Cottage Tooman Road IRISH Kilpedder Co Wicklow Ireland	Mar 28, 2003	Apr 23, 2010	Secretary	Montana Cottage Tooman Road IRISH Kilpedder Co Wicklow Ireland		Irish		89358040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 22, 2001	Mar 22, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARTS, Umberto 64 Flood Street SW3 5TE London	Jun 02, 2004	Oct 29, 2008	Director	64 Flood Street SW3 5TE London		Belgian	1959-5	95274910001
BIRCH, Rodney Howard Norman Bishopsgate EC2M 3TQ London 155 United Kingdom	Jun 01, 2010	Mar 09, 2016	Director	Bishopsgate EC2M 3TQ London 155 United Kingdom	United Kingdom	British	1950-12	51587190001
BOND, Joanna Angel Lane EC4R 3AB London 1 United Kingdom	Jun 01, 2010	Sep 30, 2023	Director	Angel Lane EC4R 3AB London 1 United Kingdom	England	British	1968-8	149565340001
CALDWELL, Gavin Rutledge Cloghereen Baily Howth Co Dublin Ireland	Mar 22, 2001	Sep 19, 2003	Director	Cloghereen Baily Howth Co Dublin Ireland	Ireland	Irish	1947-3	43406320001
CLOSE, Francis Joseph 16 Torquay Wood Foxrock Dublin 18 Ireland	Mar 22, 2001	Dec 22, 2009	Director	16 Torquay Wood Foxrock Dublin 18 Ireland	Ireland	Irish	1946-5	69212160001
COPPEJANS, Lieven Lode Jan 33 Drumnigh Wood Old Portmarnock IRISH Portmarnock County Dublin Ireland	Jun 30, 2006	Apr 01, 2008	Director	33 Drumnigh Wood Old Portmarnock IRISH Portmarnock County Dublin Ireland		Belgian	1968-3	121528010001
DE BOECK, Edwin Jean Eduard Kardinaal Sterckxlann Meise Brabant 137 B-1860 Belgium	Jul 31, 2004	Sep 10, 2009	Director	Kardinaal Sterckxlann Meise Brabant 137 B-1860 Belgium		Belgian	1957-6	99374770003
HAWKSHAW, Sean Michael Hawthorn Lane Castleknock 18 Dublin 15 Ireland	Apr 18, 2002	Apr 23, 2010	Director	Hawthorn Lane Castleknock 18 Dublin 15 Ireland	Ireland	Irish	1964-7	81509440004
KIMURA, Daisuke Angel Lane EC4R 3AB London 1 United Kingdom	Nov 30, 2018	Sep 30, 2023	Director	Angel Lane EC4R 3AB London 1 United Kingdom	Japan	Japanese	1966-9	253174730001
KONDO, Fumiki Angel Lane EC4R 3AB London 1 United Kingdom	Nov 30, 2018	Mar 31, 2022	Director	Angel Lane EC4R 3AB London 1 United Kingdom	Japan	Japanese	1963-10	253174290001
MARR, Hamish Cameron Galbraith Oak House 5 Churchacre Tollesbury CM9 8RT Maldon Essex	Feb 25, 2008	Jun 01, 2010	Director	Oak House 5 Churchacre Tollesbury CM9 8RT Maldon Essex	United Kingdom	British	1962-3	117328880001
MIURA, Koki Angel Lane EC4R 3AB London 1 United Kingdom	Mar 31, 2021	Mar 31, 2021	Director	Angel Lane EC4R 3AB London 1 United Kingdom	Japan	Japanese	1963-6	284880020001
MULYDERMANS, Christiane Bertha Edgard c/o Fao: Mr S Chambers 111, Old Broad Street EC2N 1BR London First Floor, United Kingdom	Dec 01, 2009	Jun 01, 2010	Director	c/o Fao: Mr S Chambers 111, Old Broad Street EC2N 1BR London First Floor, United Kingdom	Belgium	Belgian	1959-2	148265210001
RADFORD, Simon John Angel Lane EC4R 3AB London 1 United Kingdom	Mar 31, 2004	Sep 30, 2023	Director	Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1958-8	41158580005
SCHOETERS, Erwin Verbrandelei 2160 Wommelgem 21 Belgium	Oct 29, 2008	Mar 01, 2009	Director	Verbrandelei 2160 Wommelgem 21 Belgium		Belgian	1966-7	134642040001
SMITH, Adam Patrick Bishopsgate EC2M 3TQ London 155 United Kingdom	Jun 01, 2010	Nov 30, 2018	Director	Bishopsgate EC2M 3TQ London 155 United Kingdom	United Kingdom	British	1973-5	113108940002
SOLAN, Gerard Waynestown Dunboyne County Meath 0000 Ireland	Apr 25, 2008	Apr 23, 2010	Director	Waynestown Dunboyne County Meath 0000 Ireland	Ireland	Irish	1966-11	130765340001
SOUTHERN, Mark Peter 113 Saint Marys Road KT13 9QA Weybridge Surrey	Mar 31, 2004	Jun 30, 2006	Director	113 Saint Marys Road KT13 9QA Weybridge Surrey	United Kingdom	British	1959-9	79588430001
TOFT, Michael Derek Craig Bishopsgate EC2M 3TQ London 155 United Kingdom	Jun 01, 2010	Nov 30, 2018	Director	Bishopsgate EC2M 3TQ London 155 United Kingdom	England	British	1976-10	50606090006
WRIGHT, Nigel Stuart Boddington Cottage Hale Lane, Wendover HP22 6NQ Aylesbury Buckinghamshire	Mar 22, 2001	Dec 31, 2002	Director	Boddington Cottage Hale Lane, Wendover HP22 6NQ Aylesbury Buckinghamshire		British	1946-10	75207540001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 22, 2001	Mar 22, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOTHBURY INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nomura Real Estate Holdings, Inc

Nov 30, 2018

1-26-2 Nishi-Shinjuku

Shinjuku Ku

163-0566 Tokyo

Shinjuku Nomura Building

Japan

Legal Form	Corporate
Country Registered	Japan
Legal Authority	Japan
Place Registered	Tokyo Stock Exchange
Registration Number	0111-01-037398

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.

Lothbury Investment Management Group Limited

Apr 06, 2016

Bishopsgate

EC2M 3TQ London

155

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006, England And Wales
Place Registered	Companies House
Registration Number	07116510

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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