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. 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
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 |