VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD.
Overview
| Company Name | VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15467619 |
| 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 VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD. located?
| Registered Office Address | 3rd Floor 70 Conduit Street W1S 2GF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD.?
| 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 VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Hubert Jean Leon Huet De Froberville as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Jeremy Raisman as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Prism Cosec Limited as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| BOWERS, Sheridan James Anthony Tobias | Director | 70 Conduit Street W1S 2GF London 3rd Floor United Kingdom | United Kingdom | British | 196151920002 | |||||||||
| HUET DE FROBERVILLE, Hubert Jean Leon | Director | 70 Conduit Street W1S 2GF London 3rd Floor United Kingdom | United Kingdom | British | 341265560001 | |||||||||
| MARXFELD, Jan | Director | 70 Conduit Street W1S 2GF London 3rd Floor United Kingdom | Switzerland | German | 318970290001 | |||||||||
| RAISMAN, Andrew Jeremy | Director | 70 Conduit Street W1S 2GF London 3rd Floor United Kingdom | United Kingdom | British | 196151910002 |
Who are the persons with significant control of VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vontobel Holding Ag | Feb 05, 2024 | CH-8022 Zurich Gotthardstrasse 43 Switzerland | No | ||||||||||||
| |||||||||||||||
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