This company is commonly known as Baobab Investment Managers Ltd. The company was founded 13 years ago and was given the registration number 07456530. The firm's registered office is in NEWBURY. You can find them at 2 Communications Road, Greenham Business Park, Newbury, Berkshire. This company's SIC code is 66300 - Fund management activities.
| Name | : | BAOBAB INVESTMENT MANAGERS LTD |
|---|---|---|
| Company Number | : | 07456530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England, RG19 6AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leytonstone House, Leytonstone, London, England, E11 1GA | Director | 17 April 2023 | Active |
| Leytonstone House, Leytonstone, London, England, E11 1GA | Director | 01 December 2010 | Active |
| Leytonstone House, Leytonstone, London, England, E11 1GA | Director | 01 December 2010 | Active |
| 1, Byeways, Highclere, Newbury, England, RG20 9PA | Secretary | 01 December 2010 | Active |
| Baobab Investment Managers Holdings Limited | ||
| Notified on | : | 21 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA |
| Nature of control | : |
|
| Mrs Elaine Van Blerk | ||
| Notified on | : | 19 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | Leytonstone House, Leytonstone, London, England, E11 1GA |
| Nature of control | : |
|
| Mr Martin Peter Van Blerk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | Leytonstone House, Leytonstone, London, England, E11 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-03 | Capital | Capital name of class of shares. | Download |
| 2024-04-03 | Resolution | Resolution. | Download |
| 2024-04-03 | Incorporation | Memorandum articles. | Download |
| 2024-03-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Officers | Change person director company with change date. | Download |
| 2023-11-23 | Officers | Change person director company with change date. | Download |
| 2023-11-23 | Address | Change sail address company with old address new address. | Download |
| 2023-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-14 | Officers | Change person director company with change date. | Download |
| 2020-01-14 | Officers | Change person secretary company with change date. | Download |
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