VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD.
LONDON

Hellopages » Greater London » Westminster » W1S 3DN
Company number 09506987
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address THIRD FLOOR, 22 SACKVILLE STREET, LONDON, ENGLAND, W1S 3DN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Termination of appointment of Dominic Gaillard as a director on 26 October 2016. The most likely internet sites of VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD. are www.vontobelassetmanagementukholdings.co.uk, and www.vontobel-asset-management-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Vontobel Asset Management Uk Holdings Ltd is a Private Limited Company. The company registration number is 09506987. Vontobel Asset Management Uk Holdings Ltd has been working since 24 March 2015. The present status of the company is Active. The registered address of Vontobel Asset Management Uk Holdings Ltd is Third Floor 22 Sackville Street London England W1s 3dn. . DAVID VENUS & COMPANY LLP is a Secretary of the company. BATTIG, Florian Rene is a Director of the company. BOWERS, Sheridan James Anthony Tobias is a Director of the company. RAISMAN, Andrew Jeremy is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary ST. JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director GAILLARD, Dominic has been resigned. Director SCHWARZER, Axel Juergen has been resigned. The company operates in "Financial management".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 25 October 2016
Director
BATTIG, Florian Rene
Appointed Date: 26 October 2016
57 years old
Director
BOWERS, Sheridan James Anthony Tobias
Appointed Date: 24 March 2015
49 years old
Director
RAISMAN, Andrew Jeremy
Appointed Date: 24 March 2015
56 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 August 2015
Appointed Date: 24 March 2015
Secretary
ST. JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 03 June 2016
Appointed Date: 25 September 2015
Director
GAILLARD, Dominic
Resigned: 26 October 2016
Appointed Date: 12 May 2015
65 years old
Director
SCHWARZER, Axel Juergen
Resigned: 12 May 2015
Appointed Date: 24 March 2015
67 years old

Persons With Significant Control

Vontobel Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD. Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
31 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
22 Feb 2017
Termination of appointment of Dominic Gaillard as a director on 26 October 2016
22 Feb 2017
Appointment of Florian Rene Battig as a director on 26 October 2016
01 Nov 2016
Appointment of David Venus & Company Llp as a secretary on 25 October 2016
...
... and 9 more events
24 Aug 2015
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 20 August 2015
14 Jul 2015
Appointment of Dominic Gaillard as a director on 12 May 2015
14 Jul 2015
Termination of appointment of Axel Juergen Schwarzer as a director on 12 May 2015
17 May 2015
Statement of capital following an allotment of shares on 27 April 2015
  • GBP 20,000,000
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 1

Similar Companies

VONTIO LTD VONTOBEL ASSET MANAGEMENT S.A. VONTOBEL EUROPE VONTONHALL LIMITED VONTORO DIGITAL LTD VONTSIRA GROUP LIMITED VONUK LIMITED