J O Hambro Capital Management started in year 1987 as Private Limited Company with registration number 02176004. The J O Hambro Capital Management company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at Level 3. Postal code: SW1Y 4AH. Since 1997/11/11 J O Hambro Capital Management Limited is no longer carrying the name J O Hambro & Partners.
Currently there are 4 directors in the the firm, namely Clare F., James F. and Jane L. and others. In addition one secretary - Mark P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Level 3 |
| Office Address2 | 1 St. James's Market |
| Town | London |
| Post code | SW1Y 4AH |
| Country of origin | United Kingdom |
| Registration Number | 02176004 |
| Date of Incorporation | Fri, 9th Oct 1987 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 37 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 05 January 2024
Position: Director
Appointed: 23 June 2020
Position: Director
Appointed: 23 October 2019
Position: Secretary
Appointed: 02 May 2018
Position: Director
Appointed: 15 February 2018
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Perpetual Limited from Sydney, Australia. The abovementioned PSC is categorised as "an australian public 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. Another entity in the PSC register is Pendal Group Limited that entered Sydney Nsw, Australia as the address. This PSC has a legal form of "a publicly listed company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is J O Hambro Capital Management Holdings Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Perpetual Limited
Level 18 Angel Place, 123 Pitt Street, Sydney, Nsw 2000, Australia
| Legal authority | Corporations Act 2001 |
| Legal form | Australian Public Company Limited By Shares |
| Country registered | Australia |
| Place registered | Australian Securities & Investments Commission |
| Registration number | Acn 000 431 827 |
| Notified on | 23 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pendal Group Limited
Level 14 The Chifley Tower 2 Chifley Square, Sydney Nsw, 2000, Australia
| Legal authority | Corporations Act 2001 |
| Legal form | Publicly Listed Company |
| Country registered | Australia |
| Place registered | Australian Securities & Investments Commission |
| Registration number | Acn 126 385 822 |
| Notified on | 15 December 2021 |
| Ceased on | 23 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
J O Hambro Capital Management Holdings Limited
Level 3 1 St. James's Market, London, SW1Y 4AH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 7667922 |
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| J O Hambro & Partners | November 11, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/09/30 filed on: 20th, April 2024 |
accounts | Free Download (38 pages) |
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