JOHCM FUNDS (UK) LIMITED
Overview
| Company Name | JOHCM FUNDS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11325227 |
| 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 JOHCM FUNDS (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JOHCM FUNDS (UK) LIMITED located?
| Registered Office Address | Level 3 1 St. James's Market SW1Y 4AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHCM FUNDS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for JOHCM FUNDS (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for JOHCM FUNDS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2025 | 23 pages | AA | ||
Appointment of Ms Clare Susan Forster as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Donald Lynn as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Margaret Helen Vaughan as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Warren Tonkinson as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 22 pages | AA | ||
Appointment of Mrs Carole Ann Judd as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Maire O'connor as a director on Nov 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Hooper as a secretary on Nov 20, 2024 | 2 pages | AP03 | ||
Termination of appointment of Mark Purnell as a secretary on Nov 20, 2024 | 1 pages | TM02 | ||
Appointment of Mr Gregory Allan Brisk as a director on Aug 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Markus Siegfried Gunter Lewandowski as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jane Leach as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Markus Siegfried Gunter Lewandowski as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Current accounting period shortened from Sep 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||
Termination of appointment of Alexandra Maria Altinger as a director on Aug 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Notification of Perpetual Limited as a person with significant control on Jan 23, 2023 | 4 pages | PSC02 | ||
Cessation of Pendal Group Limited as a person with significant control on Jan 23, 2023 | 3 pages | PSC07 | ||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of JOHCM FUNDS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER, James, Mr | Secretary | 1 St. James's Market SW1Y 4AH London Level 3 United Kingdom | 330046800001 | |||||||
| BRISK, Gregory Allan | Director | 1 St. James's Market SW1Y 4AH London Level 3 England | England | British | 110405780005 | |||||
| FORSTER, Clare Susan | Director | 1 St. James's Market SW1Y 4AH London Level 3 England | England | British | 314546580001 | |||||
| JUDD, Carole Ann | Director | 1 St. James's Market SW1Y 4AH London Level 3 England | United Kingdom | British | 262465760001 | |||||
| TONKINSON, Warren | Director | Level 3 1 St. James's Market London, England SW1Y 4AH London Level 3 England | England | British | 338343820001 | |||||
| PURNELL, Mark | Secretary | 1 St. James's Market SW1Y 4AH London Level 3 England | 245630100001 | |||||||
| 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 | |||||
| GONZALEZ, Emilio | Director | 1 St. James's Market SW1Y 4AH London Level 3 England | Australia | Australian | 164299350001 | |||||
| LAMBDEN, Kenneth Roderick | Director | Ryder Court 14 Ryder Street SW1Y 6QB London Ground Floor United Kingdom | United Kingdom | British | 245630090001 | |||||
| LEACH, Jane | Director | Level 3 1 St. James's Market SW1Y 4AH London J O Hambro Capital Management Limited United Kingdom | United Kingdom | British | 263840860001 | |||||
| LEWANDOWSKI, Markus Siegfried Gunter | Director | 1 St. James's Market SW1Y 4AH London Level 3 England | England | German | 317732270001 | |||||
| LYNN, Stephen Donald | Director | 1 St. James's Market SW1Y 4AH London Level 3 England | England | British | 243245300001 | |||||
| O'CONNOR, Maire | Director | 1 St. James's Market SW1Y 4AH London Level 3 England | Ireland | Irish | 260987450001 | |||||
| VAUGHAN, Margaret Helen | Director | 1 St. James's Market SW1Y 4AH London Level 3 England | United Kingdom | British | 123167120001 |
Who are the persons with significant control of JOHCM FUNDS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perpetual Limited | Jan 23, 2023 | Level 18 Angel Place 123 Pitt Street Sydney Nsw 2000 Australia | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pendal Group Limited | Dec 15, 2021 | 2 Chifley Square 2000 Sydney Nsw Level 14 The Chifley Tower Australia | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J O Hambro Capital Management Holdings Limited | Apr 24, 2018 | 1 St. James's Market SW1Y 4AH London Level 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
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