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.
Office Address | Level 3 |
Office Address2 | 1 St. James's Market |
Town | London |
Post code | SW1Y 4AH |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
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AA01 |
Current accounting period shortened to Sunday 30th June 2024, originally was Monday 30th September 2024. filed on: 15th, November 2023 |
accounts | Free Download (1 page) |
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