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Lothbury Investment Management Group Limited LONDON

Lothbury Investment Management Group started in year 2010 as Private Limited Company with registration number 07116510. The Lothbury Investment Management Group company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 1 Angel Lane. Postal code: EC4R 3AB. Since Wednesday 2nd June 2010 Lothbury Investment Management Group Limited is no longer carrying the name Lothbury Investment Management.

The company has 4 directors, namely Adam S., Fumiki K. and Koki M. and others. Of them, Luke N. has been with the company the longest, being appointed on 30 November 2018 and Adam S. and Fumiki K. have been with the company for the least time - from 30 September 2023. As of 6 May 2024, there were 9 ex directors - Daisuke K., Norio A. and others listed below. There were no ex secretaries.

Lothbury Investment Management Group Limited Address / Contact

Office Address 1 Angel Lane
Town London
Post code EC4R 3AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07116510
Date of Incorporation Tue, 5th Jan 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 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Adam S.

Position: Director

Appointed: 30 September 2023

Fumiki K.

Position: Director

Appointed: 30 September 2023

Koki M.

Position: Director

Appointed: 31 March 2021

Luke N.

Position: Director

Appointed: 30 November 2018

Daisuke K.

Position: Director

Appointed: 31 March 2022

Resigned: 30 September 2023

Norio A.

Position: Director

Appointed: 30 November 2018

Resigned: 31 March 2021

Fumiki K.

Position: Director

Appointed: 30 November 2018

Resigned: 31 March 2022

Stephen S.

Position: Director

Appointed: 27 May 2010

Resigned: 30 November 2018

Derek P.

Position: Director

Appointed: 27 May 2010

Resigned: 30 November 2018

Robert H.

Position: Director

Appointed: 27 May 2010

Resigned: 30 November 2018

Simon R.

Position: Director

Appointed: 23 February 2010

Resigned: 30 September 2023

Joanna B.

Position: Director

Appointed: 23 February 2010

Resigned: 30 November 2018

Travers Smith Limited

Position: Corporate Director

Appointed: 05 January 2010

Resigned: 23 February 2010

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 05 January 2010

Resigned: 23 February 2010

Ruth B.

Position: Director

Appointed: 05 January 2010

Resigned: 23 February 2010

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 05 January 2010

Resigned: 23 February 2010

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Nomura Real Estate Holdings, Inc from Tokyo, Japan. The abovementioned PSC is classified as "a corporate", 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 persons with significant control register is Simon R. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Nomura Real Estate Holdings, Inc

Shinjuku Nomura Building 1-26-2 Nishi-Shinjuku, Shinjuku Ku, Tokyo, 163-0566, Japan

Legal authority Companies Act, Japan
Legal form Corporate
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 0111-01-037398
Notified on 30 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon R.

Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Lothbury Investment Management June 2, 2010
De Facto 1738 February 24, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On Saturday 30th September 2023 director's details were changed
filed on: 7th, November 2023 		Free Download (2 pages)

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