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VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD.

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

This company is commonly known as Vontobel Asset Management Uk Holdings Ltd.. The company was founded 9 years ago and was given the registration number 09506987. The firm's registered office is in LONDON. You can find them at 3rd Floor, 70 Conduit Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD.
Company Number:09506987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:3rd Floor, 70 Conduit Street, London, United Kingdom, W1S 2GF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elder House, St. Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS

Corporate Secretary09 July 2019Active
Third Floor, 70 Conduit Street, London, United Kingdom, W1S 2GF

Director24 March 2015Active
3rd Floor, 70 Conduit Street, London, United Kingdom, W1S 2GF

Director30 January 2023Active
Third Floor, 70 Conduit Street, London, United Kingdom, W1S 2GF

Director24 March 2015Active
Ashley Park House, 42-50 Hersham Road, Walton On Thames, United Kingdom, KT12 1RZ

Corporate Secretary25 October 2016Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary24 March 2015Active
55, Baker Street, London, England, W1U 7EU

Corporate Secretary25 September 2015Active
Gotthardstrasse 43, 8022 Zurich, Switzerland,

Director26 October 2016Active
Gotthardstrasse 43, 8022 Zurich, Switzerland,

Director12 May 2015Active
Gotthardstrasse 43, Zurich, Switzerland, CH 8002

Director24 March 2015Active

People with Significant Control

Vontobel Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:43, Gotthardstrasse, Zurich Ch-8022, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Appoint person director company with name date.

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2022-12-02Officers

Change person director company with change date.

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2022-07-25Accounts

Accounts with accounts type full.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type full.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Officers

Change person director company with change date.

Download
2021-04-08Officers

Change person director company with change date.

Download
2020-09-03Accounts

Accounts with accounts type full.

Download
2020-08-18Address

Change registered office address company with date old address new address.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type full.

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2019-07-10Officers

Termination secretary company with name termination date.

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2019-07-10Officers

Appoint corporate secretary company with name date.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Officers

Change person director company with change date.

Download
2018-09-26Accounts

Accounts with accounts type full.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Officers

Change person director company with change date.

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2018-01-09Officers

Change person director company with change date.

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2017-07-20Accounts

Accounts with accounts type full.

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