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Nom

Lothbury Investment Management Group Limited
Adresse
1 Angel Lane
London
EC4R 3AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07116510 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Lothbury Investment Management Limited
  • De Facto 1738 Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nomura Real Estate Holdings, Inc Status: Active Notified: 30/11/2018 Companies House Number: 00000111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Radford, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Katayama, Masaomi London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Kondo, Fumiki London, United Kingdom Status: Active Notified: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Nunneley, Luke James Charles London, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 04/1963 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Adam Patrick London, United Kingdom Status: Active Notified: 30/09/2023 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Kimura, Daisuke London, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 30/09/2023 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Miura, Koki London, United Kingdom Status: Ceased Notified: 31/03/2021 Ceased: 01/04/2024 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Radford, Simon John London, United Kingdom Status: Ceased Notified: 23/02/2010 Ceased: 30/09/2023 Date of Birth: 08/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Lothbury Property Trust Company Limited Status: Active Notified: 11/04/2016 Companies House Number: 03026290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pensman Nominees Limited Status: Active Notified: 21/04/2016 Companies House Number: 00558500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lothbury Investment Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 04185370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lothbury Investment Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 04185370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •