KNIGHT VINKE ASSET MANAGEMENT (UK) LIMITED
LONDON

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Company number 09152609
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address 25 HANOVER SQUARE, LONDON, W1S 1JF
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Amended accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of KNIGHT VINKE ASSET MANAGEMENT (UK) LIMITED are www.knightvinkeassetmanagementuk.co.uk, and www.knight-vinke-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Knight Vinke Asset Management Uk Limited is a Private Limited Company. The company registration number is 09152609. Knight Vinke Asset Management Uk Limited has been working since 29 July 2014. The present status of the company is Active. The registered address of Knight Vinke Asset Management Uk Limited is 25 Hanover Square London W1s 1jf. . HEDDEN, Trevor is a Director of the company. Director MACLEOD, Neil Morrison has been resigned. Director REY-COQUAIS, Bernard has been resigned. Director TRENCHARD, David Frank has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Director
HEDDEN, Trevor
Appointed Date: 29 July 2014
51 years old

Resigned Directors

Director
MACLEOD, Neil Morrison
Resigned: 07 September 2015
Appointed Date: 30 June 2015
42 years old

Director
REY-COQUAIS, Bernard
Resigned: 30 September 2014
Appointed Date: 29 July 2014
74 years old

Director
TRENCHARD, David Frank
Resigned: 02 April 2015
Appointed Date: 30 September 2014
66 years old

Persons With Significant Control

Mr Eric Raimondo Knight
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

KNIGHT VINKE ASSET MANAGEMENT (UK) LIMITED Events

29 Nov 2016
Amended accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 31 December 2014
26 Jan 2016
Current accounting period shortened from 31 July 2015 to 31 December 2014
...
... and 5 more events
01 Jun 2015
Registered office address changed from C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom to 25 Hanover Square London W1S 1JF on 1 June 2015
26 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

17 Oct 2014
Termination of appointment of Bernard Rey-Coquais as a director on 30 September 2014
17 Oct 2014
Appointment of Mr David Frank Trenchard as a director on 30 September 2014
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 1