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H2o Am (corporate Member) Limited LONDON

H2o Am (corporate Member) started in year 2010 as Private Limited Company with registration number 07304483. The H2o Am (corporate Member) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 33 Cavendish Square. Postal code: W1G 0PW.

The firm has one director. Marc M., appointed on 23 February 2022. There are currently no secretaries appointed. As of 9 May 2024, there were 4 ex directors - Cyril M., Valerie D. and others listed below. There were no ex secretaries.

H2o Am (corporate Member) Limited Address / Contact

Office Address 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07304483
Date of Incorporation Mon, 5th Jul 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Marc M.

Position: Director

Appointed: 23 February 2022

Cyril M.

Position: Director

Appointed: 01 March 2019

Resigned: 24 March 2022

Valerie D.

Position: Director

Appointed: 22 May 2018

Resigned: 01 March 2019

Jean-Francois B.

Position: Director

Appointed: 22 July 2010

Resigned: 22 May 2018

Sven M.

Position: Director

Appointed: 05 July 2010

Resigned: 13 December 2010

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Natixis Investment Managers Participations 1 from Paris, France. This PSC is classified as "a société par actions simplifiée À associé unique", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Natixis Asset Management that entered Paris, France as the address. This PSC has a legal form of "a public limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Natixis Investment Managers Participations 1

43 Avenue Pierre-Mendes France, Paris, 75013, France

Legal authority France
Legal form Société Par Actions Simplifiée À Associé Unique
Country registered France
Place registered Paris Trade And Companies Register
Registration number 479 989 246
Notified on 1 January 2019
Ceased on 24 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Natixis Asset Management

21 Quai D'Austerlitz Cedex 13, Paris, 75634, France

Legal authority France
Legal form Public Limited Company
Country registered France
Place registered Paris Trade And Companies Register
Registration number 329 450 738
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 2022/12/31
filed on: 3rd, August 2023 		Free Download (25 pages)

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