J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
Overview
| Company Name | J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07667922 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is J O HAMBRO CAPITAL MANAGEMENT HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2608) LIMITED | Jun 13, 2011 | Jun 13, 2011 |
What are the latest accounts for J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Joanne Marjorie Hawkins as a secretary on Dec 22, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sally Clare Collier as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Ann Matthews as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Mark Jones as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Ruth Page as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alexandra Maria Altinger as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Donald Lynn as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Kingsman Evans as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 14, 2021
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew James Fay as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jun 13, 2017 | 6 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 13, 2018 | 6 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 13, 2019 | 5 pages | RP04CS01 | ||||||||||
Termination of appointment of Nicholas Good as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Good as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURNELL, Mark | Secretary | 1 St. James's Market SW1Y 4AH London Level 3 England | 237709910001 | |||||||||||
| ALTINGER, Alexandra Maria | Director | Level 3 1 St. James's Market SW1Y 4AH London J O Hambro Capital Management Limited United Kingdom | United Kingdom | Italian | 265309540001 | |||||||||
| LYNN, Stephen Donald | Director | 1 St. James's Market SW1Y 4AH London Level 3 United Kingdom | England | British | 243245300001 | |||||||||
| BUTLIN, Rachel Elizabeth | Secretary | 14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court England United Kingdom | British | 163028730001 | ||||||||||
| HAWKINS, Joanne Marjorie | Secretary | 1 St. James's Market SW1Y 4AH London Level 3 England | 237696470001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BANNISTER, Christopher Ian | Director | Ryder Court 14 Ryder Street SW1Y 6QB London Ground Floor England | England | British,Irish | 135541310002 | |||||||||
| BROOKS, Meredith Jane | Director | Ryder Court 14 Ryder Street SW1Y 6QB London Ground Floor United Kingdom | Australia | Australian | 217687150001 | |||||||||
| COLLIER, Sally Clare | Director | 1 St. James's Market SW1Y 4AH London Level 3 United Kingdom | Australia | Australian | 248342180001 | |||||||||
| EVANS, James Kingsman | Director | 1 St. James's Market SW1Y 4AH London Level 3 United Kingdom | Australia | Australian | 68065350003 | |||||||||
| EVANS, James | Director | Ryder Court 14 Ryder Street SW1Y 6QB London Ground Floor England | Australia | Australian | 164300230001 | |||||||||
| FAY, Andrew James, Mr | Director | 1 St. James's Market SW1Y 4AH London Level 3 England | Australia | Australian | 184914140001 | |||||||||
| GONZALEZ, Emilio | Director | 1 St. James's Market SW1Y 4AH London Level 3 England | Australia | Australian | 164299350001 | |||||||||
| GOOD, Nicholas | Director | State Street 02108 Boston 53 Massachusetts United States | United States | American | 288223420001 | |||||||||
| HAMBRO, James Daryl | Director | 1 St. James's Market SW1Y 4AH London Level 3 United Kingdom | United Kingdom | British | 53684400001 | |||||||||
| JONES, Christopher Mark | Director | 1 St. James's Market SW1Y 4AH London Level 3 United Kingdom | United States | American | 252553010001 | |||||||||
| MATTHEWS, Kathryn Ann | Director | 1 St. James's Market SW1Y 4AH London Level 3 United Kingdom | England | British | 140003680002 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| PAGE, Deborah Ruth | Director | 1 St. James's Market SW1Y 4AH London Level 3 United Kingdom | Australia | Australian | 217687080001 | |||||||||
| ROCHUSSEN, Gavin Mark | Director | 14 Ryder Street SW1Y 6QB London Groud Floor Ryder Court Uk | England | British | 81045810002 | |||||||||
| VANCE, Leslie Wilson | Director | SW1Y 6QB 14 Ryder Street Ground Floor Ryder Court London United Kingdom | Australia | Australian | 217687160001 | |||||||||
| WARNER, Graham | Director | 14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court England United Kingdom | United Kingdom | British | 11302410003 | |||||||||
| WILLIAMSON, Cameron | Director | Ryder Court 14 Ryder Street SW1Y 6QB London Ground Floor England | Australia | Australian | 164299140001 |
Who are the persons with significant control of J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pendal Uk Limited | Apr 06, 2016 | 1 St. James's Market SW1Y 4AH London Level 3 United Kingdom | No | ||||||||||
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Natures of Control
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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