RUPERT NICHOLAS HAMBRO - LONDON

Overview

MR RUPERT NICHOLAS HAMBRO is a Director from London. This person was born in June 1943, which was over 80 years ago. MR RUPERT NICHOLAS HAMBRO is British and resident in England. This company officer is, or was, associated with at least 54 company roles.

Their most recent appointment, in our records, was to HP DORMANT COMPANY 01 LIMITED on 2019-11-19.

Address

111, Buckingham Palace Road

London

SW1W 0SR

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
HP DORMANT COMPANY 01 LIMITED	Dissolved - no longer trading	Director	2019-11-19	CURRENT
NEWSTEAD CAPITAL LIMITED	Active	Director	2019-02-19 until 2021-02-22	RESIGNED	£363,763 cash, £1,092,298 equity
THE GOLDSMITHS' COMPANY CHARITY	Active	Director	2018-04-01 until 2021-02-19	RESIGNED
KRAYDEL LIMITED	Liquidation	Director	2017-08-01 until 2020-05-07	RESIGNED	£-4,056,109 equity
INSURTECH GATEWAY LIMITED	Active	Director	2016-12-07 until 2017-04-26	RESIGNED	£212,845 cash, £13,087,780 equity
HAMBRO PERKS SERVICES LIMITED	Active	Director	2016-09-01 until 2021-02-19	RESIGNED
PARK HOMBRES LIMITED	Active - Proposal to Strike off	Director	2015-11-13 until 2021-02-21	RESIGNED	£114 equity
RCA ANGEL INVESTOR CLUB LTD	Active	Director	2015-08-19 until 2016-06-30	RESIGNED	£100 equity
SEENIT DIGITAL LIMITED	Active	Director	2015-01-20 until 2018-09-26	RESIGNED	£540,298 cash, £-786,742 equity
HAMBRO PERKS LTD	Active	Director	2014-01-15 until 2021-02-19	RESIGNED
PLINGOO MEDIA LIMITED	Dissolved - no longer trading	Director	2013-10-28 until 2014-04-24	RESIGNED
THE GOLDSMITHS' COMPANY TRUSTEE	Dissolved - no longer trading	Director	2010-12-22 until 2018-08-14	RESIGNED
ROBINSON HAMBRO LIMITED	Active	Director	2010-12-16 until 2021-02-19	RESIGNED	£17,844 cash, £35,235 equity
TFL REALISATIONS LIMITED	Dissolved - no longer trading	Director	2009-06-23 until 2013-10-09	RESIGNED
THE INVITATIONAL LIMITED	Dissolved - no longer trading	Director	2008-12-12	CURRENT
SIPSMITH LIMITED	Active	Director	2008-06-19 until 2017-01-05	RESIGNED
OPEN EUROPE LIMITED	Dissolved - no longer trading	Director	2006-03-21 until 2007-12-31	RESIGNED	£5,464 cash, £-8,415 equity
THE CHISWICK HOUSE AND GARDENS TRUST	Active	Director	2005-03-01 until 2011-01-18	RESIGNED
VOTE NO LIMITED	Dissolved - no longer trading	Director	2005-01-27 until 2007-12-31	RESIGNED	£10 equity
CAZENOVE & LOYD LIMITED	Active	Director	2003-06-26 until 2017-06-21	RESIGNED
WOBURN ENTERPRISES LIMITED	Active	Director	2003-05-16 until 2011-05-20	RESIGNED
THE MUSEUM OF THE PORT OF LONDON AND DOCKLANDS	Dissolved - no longer trading	Director	2003-02-19 until 2005-05-01	RESIGNED
THE GROUCHO CLUB LONDON LIMITED	Active	Director	2001-03-30 until 2006-06-30	RESIGNED	£1,355,890 cash, £10,887,794 equity
TTS PROPERTIES LIMITED	Active	Director	2001-02-12 until 2004-04-26	RESIGNED
THE JERMYN STREET ASSOCIATION LIMITED	Active	Director	2000-10-11 until 2003-11-12	RESIGNED	£15,887 cash
ROLAND BERGER LTD	Active	Director	2000-09-01 until 2003-04-04	RESIGNED
THE WALPOLE COMMITTEE LIMITED	Active	Director	2000-05-11 until 2005-12-16	RESIGNED
PEEL HUNT PARTNERSHIP LIMITED	Active	Director	2000-01-25 until 2003-01-02	RESIGNED
TTS SOHO LIMITED	Dissolved - no longer trading	Director	1999-08-05 until 2007-08-01	RESIGNED
THE WALBROOK CLUB LIMITED	Active	Director	1999-03-27 until 2001-03-30	RESIGNED	£385,993 cash
WAVERTON (HOLDINGS) LIMITED	Dissolved - no longer trading	Director	1998-09-22 until 1998-10-01	RESIGNED
HARWOOD HOLDCO LIMITED	Active	Director	1998-09-22 until 1998-10-01	RESIGNED	£38,414,831 cash, £88,222,686 equity
J O HAMBRO LIMITED	Active	Director	1998-09-22 until 2021-02-19	RESIGNED	£980,194 cash, £3,747,684 equity
WOBURN GOLF CLUB LIMITED	Active	Director	1998-05-29 until 2003-04-09	RESIGNED	£1 equity
FAIRGROUND HERITAGE TRUST(THE)	Active	Director	1997-09-30 until 1999-04-10	RESIGNED
THE THIRD SPACE GROUP LIMITED	Active	Director	1997-09-27 until 2007-08-01	RESIGNED
TELEGRAPH MEDIA GROUP LIMITED	Active	Director	1997-05-21 until 2001-12-31	RESIGNED
JOCKEY CLUB RACECOURSES LIMITED	Active	Director	1994-03-17 until 1994-04-11	RESIGNED
PIONEER CONCRETE HOLDINGS LIMITED	Active	Director	1989-03-09 until 1999-06-30	RESIGNED
J O HAMBRO CAPITAL MANAGEMENT LIMITED	Active	Director		RESIGNED
ART FUND SERVICES LIMITED	Active	Director		RESIGNED	£288,382 cash, £3,279 equity
CHATSWORTH HOUSE TRUST	Active	Director		RESIGNED
JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED	Active	Director		RESIGNED
CENTRAL TRANSPORT RENTAL GROUP	Dissolved - no longer trading	Director		RESIGNED
TELEGRAPH MEDIA GROUP LIMITED	Active	Director		RESIGNED
OLD ETONIAN TRUST(THE)	Active	Director		RESIGNED
RUPERT HAMBRO & PARTNERS LIMITED	Active	Director		RESIGNED	£13,555 cash, £-1,216,836 equity
WILTONS HOLDINGS LIMITED	Active	Director		RESIGNED	£563,518 cash, £-1,693,354 equity
WILTON(ST.JAMES'S)LIMITED	Active	Director		RESIGNED	£1,767,981 cash, £5,733,371 equity
SEDGWICK GROUP LIMITED	Liquidation	Director		RESIGNED
THE HAMLEYS GROUP LIMITED	Dissolved - no longer trading	Director		RESIGNED

Companies Controlled

Company	Active from	Level of control
J O HAMBRO LIMITED	2016-04-06 - 2021-02-19	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control
PARK HOMBRES LIMITED	2016-04-06	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
RUPERT HAMBRO & PARTNERS LIMITED	2016-04-06 - 2021-02-19	Significant influence or control Significant influence or control as firm

Related People

Name	Occupation	Address	No of Appointments
MRS ALISON CHARLOTTE WINKFIELD	Company Director	Tetbury	6
DR PAUL SEBASTIAN ZUCKERMAN	Director And Ceo	London, England	19
SIR PETER GEORGE ARTHUR WAKEFIELD	Charity Director	Twickenham	7
LINDA RHIANNON THOMAS	Finance Director	London, England	7
MR CHARLES DAVID OGILVY BARRIE	Consultant	London, United Kingdom	9
RICHARD PETER DE LERISSON CAZENOVE	Farmer	Northampton, United Kingdom	10
HENRIETTA JANE RACHEL LOYD	Tour Operator	London, England	3
CHRISTOPHER WILMOT SITWELL	Company Director	London, England	1
MRS SUSAN DIANA CAZANOVE		Northampton	2
STEVEN CHEW	Company Director	Colehill Lane	1
CHARLES JOHN BEATTY HARPER	Director	London	1
MR CARL RAYMOND HOBSON	Director	Aylesbury, United Kingdom	5
MR PHIL WRIXON	Trustee	Bodmin, United Kingdom	1
DR STEPHEN DEUCHAR	Museum Director	Westwell	4
MR JEREMY DAVID FLETCHER PALMER	Consultant	London	1
JENNY WALDMAN	Director	London	3
MR ADAM MARTIN BROWN	Business Owner	Lifton, United Kingdom	3
MR CRAIG UNSWORTH	Chairman	London, England	1
MISS NABILA RICHARDSON	Marketing Director	London, England	1

Nearby People

Name	Occupation	Address	No of Appointments
MR PETER GERARD HILL	Director	London, England	5
DOMINIC HUGH SHORTHOUSE	Investor	London, England	45
NEIL IVOR BENNETT	Chief Operating Officer	London, United Kingdom	6
STEPHEN BAILEY		London, United Kingdom	1
COLIN LESLIE BATES	None Supplied	London, United Kingdom	1
RUSSELL GEHRETT		Victoria	1
KENNETH WAYNE LOWE	Director		4
SIR RODNEY MALCOLM ALDRIDGE	Chairman	London	10
MR VLADIMIRS BARAK	Director	London, England	1
MRS DOROTHY YVONNE LAWRENCE	Company Secretary/Director	London, United Kingdom	2