Brummer & Partners Asset Management (UK) Ltd LONDON


Brummer & Partners Asset Management (UK) Ltd is a private limited company situated at 31 Maddox Street, London W1S 2PB. Incorporated on 2021-07-02, this 2-year-old company is run by 4 directors.
Director Joakim S., appointed on 19 June 2023. Director Robert Y., appointed on 19 June 2023. Director Raymond H., appointed on 13 December 2021.
The company is categorised as "fund management activities" (Standard Industrial Classification code: 66300).
The latest confirmation statement was filed on 2023-07-01 and the date for the next filing is 2024-07-15. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Brummer & Partners Asset Management (UK) Ltd Address / Contact

Office Address 31 Maddox Street
Town London
Post code W1S 2PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13490120
Date of Incorporation Fri, 2nd Jul 2021
Industry Fund management activities
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Joakim S.

Position: Director

Appointed: 19 June 2023

Robert Y.

Position: Director

Appointed: 19 June 2023

Raymond H.

Position: Director

Appointed: 13 December 2021

Markus W.

Position: Director

Appointed: 02 July 2021

Charlotte D.

Position: Director

Appointed: 10 October 2022

Resigned: 31 March 2023

Karl R.

Position: Director

Appointed: 03 October 2022

Resigned: 19 June 2023

Joakim S.

Position: Director

Appointed: 02 July 2021

Resigned: 13 December 2021

Henrik P.

Position: Director

Appointed: 02 July 2021

Resigned: 03 October 2022

John M.

Position: Director

Appointed: 02 July 2021

Resigned: 31 August 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Brummer & Partners (Uk) Limited from London. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brummer & Partners (Uk) Limited

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 07077528
Notified on 2 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Statement of Capital on 2023-10-18: 2800001.00 GBP
filed on: 20th, October 2023
Free Download (3 pages)

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