TAUBE HODSON STONEX PARTNERS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TAUBE HODSON STONEX PARTNERS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TAUBE HODSON STONEX PARTNERS (UK) LIMITED was incorporated 64 years ago on 17/07/1959 and has the registered number: 00632927. The accounts status is TOTAL EXEMPTION FULL.

TAUBE HODSON STONEX PARTNERS (UK) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

10 BOLT COURT
LONDON
EC4A 3DQ

This Company Originates in : United Kingdom
Previous trading names include:
TAUBE HODSON STONEX PARTNERS LIMITED (until 04/04/2008)

Confirmation Statements

Last Statement Next Statement Due
26/07/2021 09/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINA FRANCES GREEN Secretary 2016-10-17 CURRENT
MR STEVEN MICHAEL WEAR BISHOP Mar 1956 British Director 2010-04-30 CURRENT
MR MARK EVANS Jan 1964 British Director 2003-07-29 CURRENT
MR ALI PAUL MIREMADI Jan 1972 British Director 2010-04-30 CURRENT
MR ROBERT CHRISTOPHER SMITHSON Aug 1974 British Director 2010-04-30 CURRENT
MR CATO HENNING STONEX Dec 1963 Director 1997-12-31 CURRENT
MR THOMAS RORY ST. JOHN MEADOWS Secretary 2017-04-03 CURRENT
ZVI HANS SCHLOSS Feb 1925 British Director RESIGNED
LORD WILLIAM REES-MOGG Jul 1928 British Director RESIGNED
NILS OTTO TAUBE Jul 1928 British Director 1997-12-31 UNTIL 2007-12-31 RESIGNED
NILS OTTO TAUBE Jul 1928 British Director RESIGNED
SIR MARK AUBREY WEINBERG Aug 1931 British Director 1994-01-25 UNTIL 1997-12-31 RESIGNED
SIR PETER MICHAEL WILLIAMS Mar 1945 British Director 1997-12-31 UNTIL 2000-06-30 RESIGNED
MRS ANDREA VALERIE LANGFIELD Jul 1946 British Director 1997-06-24 UNTIL 1997-12-31 RESIGNED
MRS KIM VAN TONDER Secretary 2014-11-28 UNTIL 2016-10-17 RESIGNED
GILLIAN TRACY GODDARD Apr 1960 British Secretary 2007-06-26 UNTIL 2014-11-28 RESIGNED
ANTON PETER FRENCH Jan 1955 Secretary 1997-12-31 UNTIL 2007-05-30 RESIGNED
STEPHEN ROBIN SANDERS Jul 1959 British Director 1995-05-11 UNTIL 1997-05-09 RESIGNED
LORD NATHANIEL CHARLES JACOB ROTHSCHILD Apr 1936 British Director RESIGNED
SPENCER NICHOLAS RODITI Aug 1945 British Director RESIGNED
ST JAMES'S PLACE ADMINISTRATION LIMITED Corporate Secretary RESIGNED
DAVID JOHN ERNLE LONGRIDGE Jun 1939 British Director 1994-02-24 UNTIL 1996-09-06 RESIGNED
JOHN ERIC MARTIN HAYNES May 1963 British Director 1997-12-31 UNTIL 1999-07-14 RESIGNED
JOHN HEPWORTH WARD HODSON Aug 1946 British Director RESIGNED
JOHN HEPWORTH WARD HODSON Aug 1946 British Director 1997-12-31 UNTIL 2010-04-30 RESIGNED
MR SIMON EDELSTEN Oct 1961 British Director 2003-08-12 UNTIL 2010-04-30 RESIGNED
MR JOHN DAVID CRACKNELL Aug 1943 British Director RESIGNED
DANIEL FRANCIS CONNON Feb 1953 British Director 1996-05-29 UNTIL 1997-12-31 RESIGNED
DAVID NEIL WOOD Sep 1948 British Director 1996-05-29 UNTIL 1997-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thsp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
J. ROTHSCHILD INVESTMENTS LIMITED AYLESBURY Dissolved... DORMANT 99999 - Dormant Company
ST. JAMES'S PLACE PARTNERSHIP LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ST.JAMES'S PLACE ADMINISTRATION LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ST JAMES'S PROPERTIES LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SJPC CORPORATE INVESTMENTS LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LOPSYSTEM LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ENTELLUS LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE) LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SJPC 7 LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
RIT CAPITAL PARTNERS SECURITIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64991 - Security dealing on own account
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
RIT CAPITAL PARTNERS TRADING LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RIT CAPITAL PARTNERS ASSOCIATES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ST. JAMES'S PLACE 1990 LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
J ROTHSCHILD & COMPANY LIMITED AYLESBURY Dissolved... DORMANT 99999 - Dormant Company
GALILEO CAPITAL LIMITED DERBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SJPC 2000 LIMITED Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
TAUBE_HODSON_STONEX_PARTN - Accounts 2021-01-27 31-03-2020 £1,985 Cash £1,836 equity
TAUBE_HODSON_STONEX_PARTN - Accounts 2019-12-21 31-03-2019 £67,191 Cash £84,128 equity
TAUBE_HODSON_STONEX_PARTN - Accounts 2018-12-22 31-03-2018 £503 Cash £358 equity

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