LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
Overview
| Company Name | LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07099556 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED located?
| Registered Office Address | Goldings House Hays Galleria 2 Hays Lane SE1 2HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Lo Holding Sa as a person with significant control on Dec 08, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AB to Goldings House Hays Galleria 2 Hays Lane London SE1 2HB on May 13, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Fitzgerald as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy William Bailey as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Appointment of Mr Jean-Pascal Porcherot as a director on Mar 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Annika Katarina Falkengren as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 15, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, Carolyn | Secretary | Hays Galleria 2 Hays Lane SE1 2HB London Goldings House England | 257466670001 | |||||||
| CLARKE, Peter Lawrence | Director | Hays Galleria 2 Hays Lane SE1 2HB London Goldings House England | England | British | 47698520003 | |||||
| KELLER, Hubert | Director | Hays Galleria 2 Hays Lane SE1 2HB London Goldings House England | United Kingdom | Swiss | 171499900001 | |||||
| PORCHEROT, Jean-Pascal | Director | Hays Galleria 2 Hays Lane SE1 2HB London Goldings House England | Switzerland | French | 293617310001 | |||||
| BAILEY, Jeremy William | Director | 3 Old Burlington Street W1S 3AB London Queensberry House United Kingdom | England | British | 148882610001 | |||||
| BANZIGER, Hugo | Director | 3 Old Burlington Street W1S 3AB London Queensberry House | England | Swiss | 190122160001 | |||||
| CORRIGAN, Kevin Francis | Director | Old Burlington Street W1S 3AB London Queensberry House United Kingdom | England | British | 141827670001 | |||||
| DWAN, Damian | Director | 3 Old Burlington Street W1S 3AB London Queensberry House United Kingdom | United Kingdom | British | 147508540001 | |||||
| FALKENGREN, Annika Katarina | Director | 3 Old Burlington Street W1S 3AB London Queensberry House | Switzerland | Swedish | 245180650001 | |||||
| FITZGERALD, Stephen Charles | Director | 3 Old Burlington Street W1S 3AB London Queensberry House | England | British,Australian | 233209980001 | |||||
| GRABOWSKI, Andrew Bronislav | Director | 3 Old Burlington Street W1S 3AB London Queensberry House United Kingdom | Switzerland | British | 160149100002 | |||||
| LOMBARD, Thierry | Director | 3 Old Burlington Street W1S 3AB London Queensberry House United Kingdom | Switzerland | Swiss | 152325010001 | |||||
| ROCHAT, Frederic Maurice | Director | 3 Old Burlington Street W1S 3AB London Queensberry House United Kingdom | Uk | Swiss | 155985530003 | |||||
| VENTRESS, John Vincent | Director | Old Burlington Street W1S 3AB London Queensberry House United Kingdom | United Kingdom | British | 112962060002 | |||||
| ZURSTRASSEN, Patrick | Director | 3 Old Burlington Street W1S 3AB London Queensberry House United Kingdom | Belgium | Belgian | 152345190001 |
Who are the persons with significant control of LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lo Holding Sa | Apr 30, 2016 | Rue De La Corraterie Geneva 11 Switzerland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2025 | 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 |
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