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Nom

Herald Investment Management LTD

Adresse
10/11 Charterhouse Square
London
EC1M 6EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02877061 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Himl Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05258514 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Booth, John David Sebastian 56 Manchester Street, London Status: Active Notified: 20/10/2008 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Donegan, Vanessa Jane London Status: Active Notified: 01/01/2016 Date of Birth: 12/1958 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Kemmis Matterson, Jean Grace London Status: Active Notified: 01/11/2017 Date of Birth: 03/1956 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Andrew Blake Elstree, Hertfordshire Status: Active Notified: 01/06/2006 Date of Birth: 04/1969 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Potts, Katherine Jane London Status: Active Notified: 03/12/1993 Date of Birth: 04/1959 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Herald G.P. II Limited Status: Active Notified: 06/04/2016 Companies House Number: 05264067 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Herald GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 03825814 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Precisionpoint Software Limited Status: Active Notified: 21/12/2022 Companies House Number: 04545263 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors