HOTHAM INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotham Investments Limited. The company was founded 11 years ago and was given the registration number 08164907. The firm's registered office is in LONDON. You can find them at 18 Upper Brook Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HOTHAM INVESTMENTS LIMITED
Company Number	:	08164907
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 2012
End of financial year	:	05 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	18 Upper Brook Street, London, England, W1K 7PU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7-9, The Avenue, Eastbourne, United Kingdom, BN21 3YA	Director	13 December 2012	Active
7-9, The Avenue, Eastbourne, United Kingdom, BN21 3YA	Director	23 June 2023	Active
18, Upper Brook Street, London, England, W1K 7PU	Secretary	29 October 2014	Active
12, Upper Grosvenor Street, London, W1K 2ND	Director	01 August 2012	Active
18, Upper Brook Street, London, England, W1K 7PU	Director	13 December 2012	Active
12, Upper Grosvenor Street, London, W1K 2ND	Director	01 August 2012	Active

People with Significant Control

Miss Sophia Anne Odey
Notified on	:	15 January 2018
Status	:	Active
Date of birth	:	May 1997
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7-9, The Avenue, Eastbourne, United Kingdom, BN21 3YA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Felix Crispin Odey
Notified on	:	15 January 2018
Status	:	Active
Date of birth	:	May 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7-9, The Avenue, Eastbourne, United Kingdom, BN21 3YA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Maximilian Allix Tom Odey
Notified on	:	15 January 2018
Status	:	Active
Date of birth	:	November 1998
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7-9, The Avenue, Eastbourne, United Kingdom, BN21 3YA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Robin Crispin William Odey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Address	:	12, Upper Grosvenor Street, London, W1K 2ND
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-08	Officers	Change person director company with change date.	Download
2023-12-18	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-17	Address	Change registered office address company with date old address new address.	Download
2023-08-17	Officers	Change person director company with change date.	Download
2023-08-17	Officers	Termination director company with name termination date.	Download
2023-08-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-23	Officers	Appoint person director company with name date.	Download
2023-01-04	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-23	Confirmation statement	Confirmation statement with updates.	Download
2022-07-11	Officers	Change person director company with change date.	Download
2021-12-21	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-27	Confirmation statement	Confirmation statement with updates.	Download
2021-02-11	Officers	Termination secretary company with name termination date.	Download
2021-02-08	Capital	Capital return purchase own shares.	Download
2021-01-26	Capital	Legacy.	Download
2021-01-26	Capital	Capital statement capital company with date currency figure.	Download
2021-01-26	Insolvency	Legacy.	Download
2021-01-26	Resolution	Resolution.	Download
2021-01-11	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-18	Capital	Capital cancellation shares.	Download
2020-11-18	Resolution	Resolution.	Download
2020-11-18	Resolution	Resolution.	Download
2020-11-18	Capital	Capital variation of rights attached to shares.	Download
2020-11-18	Incorporation	Memorandum articles.	Download
2020-11-18	Capital	Capital name of class of shares.	Download