LUMX ASSET MANAGEMENT (U.K.) LIMITED
GOTTEX ASSET MANAGEMENT (U.K.) LIMITED IBIS (520) LIMITED

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Company number 03830443
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Ms Sonia Bhasin-Woods as a director on 9 November 2016; Termination of appointment of Hywel Wyn Evans as a director on 9 November 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of LUMX ASSET MANAGEMENT (U.K.) LIMITED are www.lumxassetmanagementuk.co.uk, and www.lumx-asset-management-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Lumx Asset Management U K Limited is a Private Limited Company. The company registration number is 03830443. Lumx Asset Management U K Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Lumx Asset Management U K Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. BHASIN-WOODS, Sonia is a Director of the company. HENDERSON WOOLVERTON, William is a Director of the company. UDRIOT, Pierre is a Director of the company. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director AROUZI, Hashem has been resigned. Director AZLEN, Michael William has been resigned. Director BENNETT, Peter has been resigned. Director BENNETT, Peter William has been resigned. Director EVANS, Hywel Wyn has been resigned. Director GOTTSCHALK, Joachim Walter has been resigned. Director GOTTSCHALK, Maximillian Alexander has been resigned. Director HUGHES, James Richard has been resigned. Director KEIJSERS, Andreas Ruben has been resigned. Director LANDES, William has been resigned. Director RONIGER, Timothy Stephen has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 03 October 2000
Director
BHASIN-WOODS, Sonia
Appointed Date: 09 November 2016
51 years old
Director
HENDERSON WOOLVERTON, William
Appointed Date: 22 December 2015
74 years old
Director
UDRIOT, Pierre
Appointed Date: 16 December 2015
44 years old

Resigned Directors

Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 03 October 2000
Appointed Date: 24 August 1999
Director
AROUZI, Hashem
Resigned: 31 March 2005
Appointed Date: 03 October 2000
54 years old
Director
AZLEN, Michael William
Resigned: 20 November 2015
Appointed Date: 18 September 2014
62 years old
Director
BENNETT, Peter
Resigned: 31 March 2009
Appointed Date: 01 May 2007
70 years old
Director
BENNETT, Peter William
Resigned: 01 April 2005
Appointed Date: 31 October 2000
70 years old
Director
EVANS, Hywel Wyn
Resigned: 09 November 2016
Appointed Date: 28 April 2015
54 years old
Director
GOTTSCHALK, Joachim Walter
Resigned: 15 July 2015
Appointed Date: 31 October 2000
78 years old
Director
GOTTSCHALK, Maximillian Alexander
Resigned: 04 December 2015
Appointed Date: 31 October 2000
53 years old
Director
HUGHES, James Richard
Resigned: 06 November 2015
Appointed Date: 28 April 2015
49 years old
Director
KEIJSERS, Andreas Ruben
Resigned: 30 April 2015
Appointed Date: 29 June 2012
59 years old
Director
LANDES, William
Resigned: 30 June 2014
Appointed Date: 15 October 2013
72 years old
Director
RONIGER, Timothy Stephen
Resigned: 16 November 2015
Appointed Date: 31 March 2005
64 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 03 October 2000
Appointed Date: 24 August 1999

Persons With Significant Control

Gottex Fund Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUMX ASSET MANAGEMENT (U.K.) LIMITED Events

18 Nov 2016
Appointment of Ms Sonia Bhasin-Woods as a director on 9 November 2016
18 Nov 2016
Termination of appointment of Hywel Wyn Evans as a director on 9 November 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
19 Jul 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 1,172,196
06 May 2016
Full accounts made up to 31 December 2015
...
... and 85 more events
06 Oct 2000
New director appointed
06 Oct 2000
Accounting reference date extended from 31/08/00 to 31/12/00
02 Oct 2000
Return made up to 24/08/00; full list of members
24 Aug 2000
Company name changed ibis (520) LIMITED\certificate issued on 24/08/00
24 Aug 1999
Incorporation

LUMX ASSET MANAGEMENT (U.K.) LIMITED Charges

8 March 2010
Rent security deposit deed
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Fortress Investment Group (UK) LTD
Description: The deposit being the sum of £189,569.21 see image for full…
9 March 2007
Rent security deposit deed
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Fortress Investment Group (UK) Limited
Description: The deposit as the sum of £303,632 together with any…
1 December 2003
Rent deposit deed
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Rio Tinto London Limited
Description: The sum of £41,125.00. see the mortgage charge document for…

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