LIONTRUST PORTFOLIO MANAGEMENT LIMITED
Overview
| Company Name | LIONTRUST PORTFOLIO MANAGEMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04446767 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIONTRUST PORTFOLIO MANAGEMENT LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is LIONTRUST PORTFOLIO MANAGEMENT LIMITED located?
| Registered Office Address | C/O Forvis Mazars Llp, 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIONTRUST PORTFOLIO MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAJEDIE ASSET MANAGEMENT LIMITED | May 24, 2002 | May 24, 2002 |
What are the latest accounts for LIONTRUST PORTFOLIO MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LIONTRUST PORTFOLIO MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for LIONTRUST PORTFOLIO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from 2 Savoy Court London WC2R 0EZ England to C/O Liontrust Asset Management Plc 2 Savoy Court London WC2R 0EZ | 2 pages | AD02 | ||||||||||
Registered office address changed from 2 Savoy Court London WC2R 0EZ United Kingdom to C/O Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU on Dec 16, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 2 Savoy Court London WC2R 0EZ | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 01, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Ms Sally Buckmaster as a secretary on May 02, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Andrew Jackson as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Apr 01, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2022 with updates | 10 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 34 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2022 to Apr 01, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 30, 2022 with updates | 9 pages | CS01 | ||||||||||
Notification of Liontrust Asset Management Plc as a person with significant control on Apr 01, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 12, 2022 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Christopher Andrew Simmons as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Harris as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Jonathan Frank Catton as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Kearney as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of LIONTRUST PORTFOLIO MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCKMASTER, Sally | Secretary | Old Bailey EC4M 7AU London C/O Forvis Mazars Llp, 30 | 308639680001 | |||||||||||
| CATTON, Edward Jonathan Frank | Director | Savoy Court WC2R 0EZ London 2 United Kingdom | United Kingdom | British | 97332820008 | |||||||||
| KEARNEY, Martin | Director | Savoy Court WC2R 0EZ London 2 United Kingdom | United Kingdom | Irish | 155516780003 | |||||||||
| JACKSON, Mark Andrew | Secretary | Savoy Court WC2R 0EZ London 2 United Kingdom | 294315620001 | |||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 102944500002 | ||||||||||
| SINCLAIR HENDERSON LIMITED | Secretary | Capita Sinclair Henderson Limited Beaufort House 51 New North Road EX1 1HB Exeter Devon | 75355220003 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, William Hugh | Director | 27 Canning Cross SE5 8BH London | England | American | 117113080001 | |||||||||
| BARLOW, Henry Sackville | Director | P O Box 10139 50704 FOREIGN Kuala Lumpur Malaysia | British | 67952940001 | ||||||||||
| BARLOW, John William Marshall | Director | Kings Arms Yard EC2R 7AF London 1 England | United Kingdom | British | 48767230002 | |||||||||
| CLARKE, Robert Edwards | Director | High Down Little Warren Close GU4 8PW Guildford Surrey | England | British | 10690280004 | |||||||||
| COLLIS, Rhiannon | Director | 10 Old Bailey EC4M 7NG London Majedie Asset Management Limited United Kingdom | England | British | 263990530001 | |||||||||
| DE UPHAUGH, James Sebastian Duppa | Director | Old Bailey EC4M 7NG London 10 United Kingdom | United Kingdom | British | 85891290001 | |||||||||
| FIELD, Christopher | Director | Old Bailey EC4M 7NG London 10 United Kingdom | United Kingdom | British | 86101320003 | |||||||||
| HARRIS, Robert | Director | Old Bailey EC4M 7NG London 10 | England | British | 149423740001 | |||||||||
| LEATES, Gillian Margaret | Director | 15 Rosemary Cottages Rosemary Lane Rosemary Gardens SW14 7HD London | England | English | 64089350001 | |||||||||
| LEATES, Gillian Margaret | Director | 15 Rosemary Cottages Rosemary Lane Rosemary Gardens SW14 7HD London | England | English | 64089350001 | |||||||||
| SIMMONS, Christopher Andrew | Director | Savoy Court WC2R 0EZ London 2 United Kingdom | United Kingdom | British | 146569140001 | |||||||||
| SIMMONS, Christopher Andrew | Director | c/o Majedie Investments Plc Old Broad Street EC2N 1HQ London Tower 42, 25 | United Kingdom | British | 146569140001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LIONTRUST PORTFOLIO MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liontrust Asset Management Plc | Apr 01, 2022 | Liontrust 2 Savoy Court WC2R 0EZ London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LIONTRUST PORTFOLIO MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | Mar 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LIONTRUST PORTFOLIO MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0