VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD. - LONDON


Company Profile Company Filings

Overview

VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD. was incorporated 9 years ago on 24/03/2015 and has the registered number: 09506987. The accounts status is FULL and accounts are next due on 30/09/2024.

VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD. - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
W1S 2GF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2019-07-09 CURRENT
MR ANDREW JEREMY RAISMAN Nov 1969 British Director 2015-03-24 CURRENT
JAN MARXFELD Apr 1973 German Director 2023-01-30 CURRENT
MR SHERIDAN JAMES ANTHONY TOBIAS BOWERS Jul 1976 British Director 2015-03-24 CURRENT
MR AXEL JUERGEN SCHWARZER Jul 1958 German Director 2015-03-24 UNTIL 2015-05-12 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-03-24 UNTIL 2015-08-20 RESIGNED
ST. JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2015-09-25 UNTIL 2016-06-03 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2016-10-25 UNTIL 2019-07-09 RESIGNED
DOMINIC GAILLARD Jun 1960 Swiss Director 2015-05-12 UNTIL 2016-10-26 RESIGNED
FLORIAN RENE BATTIG Dec 1968 Swiss Director 2016-10-26 UNTIL 2023-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vontobel Holding Ag 2016-04-06 Zurich Ch-8022   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
VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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