Johcm Funds (UK) Limited LONDON


Johcm Funds (UK) Limited is a private limited company that can be found at Level 3, 1 St. James's Market, London SW1Y 4AH. Incorporated on 2018-04-24, this 5-year-old company is run by 5 directors and 1 secretary.
Director Markus L., appointed on 05 January 2024. Director Jane L., appointed on 23 October 2019. Director Maire O., appointed on 05 April 2019.
Switching the focus to secretaries, we can name: Mark P., appointed on 24 April 2018.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was filed on 2023-06-11 and the date for the following filing is 2024-06-25. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Johcm Funds (UK) Limited Address / Contact

Office Address Level 3
Office Address2 1 St. James's Market
Town London
Post code SW1Y 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11325227
Date of Incorporation Tue, 24th Apr 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (94 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

Company staff

Markus L.

Position: Director

Appointed: 05 January 2024

Jane L.

Position: Director

Appointed: 23 October 2019

Maire O.

Position: Director

Appointed: 05 April 2019

Mark P.

Position: Secretary

Appointed: 24 April 2018

Margaret V.

Position: Director

Appointed: 24 April 2018

Stephen L.

Position: Director

Appointed: 24 April 2018

Alexandra A.

Position: Director

Appointed: 11 December 2019

Resigned: 23 August 2023

Emilio G.

Position: Director

Appointed: 25 September 2018

Resigned: 05 February 2020

Kenneth L.

Position: Director

Appointed: 24 April 2018

Resigned: 20 August 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Perpetual Limited from Sydney, Australia. This PSC is categorised as "an australian public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pendal Group Limited that put Sydney Nsw, Australia as the official 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. Then there is J O Hambro Capital Management Holdings Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

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, 14 Ryder Street, London, SW1Y 4AH, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07667922
Notified on 24 April 2018
Ceased on 15 December 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Current accounting period shortened to Sunday 30th June 2024, originally was Monday 30th September 2024.
filed on: 15th, November 2023
Free Download (1 page)

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