Vontobel Asset Management Uk Holdings Ltd. LONDON


Vontobel Asset Management Uk Holdings started in year 2015 as Private Limited Company with registration number 09506987. The Vontobel Asset Management Uk Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 2GF.

The company has 3 directors, namely Jan M., Andrew R. and Sheridan B.. Of them, Andrew R., Sheridan B. have been with the company the longest, being appointed on 24 March 2015 and Jan M. has been with the company for the least time - from 30 January 2023. As of 22 June 2024, there were 3 ex directors - Florian B., Dominic G. and others listed below. There were no ex secretaries.

Vontobel Asset Management Uk Holdings Ltd. Address / Contact

Office Address 3rd Floor
Office Address2 70 Conduit Street
Town London
Post code W1S 2GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09506987
Date of Incorporation Tue, 24th Mar 2015
Industry Financial management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (100 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Jan M.

Position: Director

Appointed: 30 January 2023

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 09 July 2019

Andrew R.

Position: Director

Appointed: 24 March 2015

Sheridan B.

Position: Director

Appointed: 24 March 2015

Florian B.

Position: Director

Appointed: 26 October 2016

Resigned: 30 January 2023

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 25 October 2016

Resigned: 09 July 2019

St. John's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 2015

Resigned: 03 June 2016

Dominic G.

Position: Director

Appointed: 12 May 2015

Resigned: 26 October 2016

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 March 2015

Resigned: 20 August 2015

Axel S.

Position: Director

Appointed: 24 March 2015

Resigned: 12 May 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Vontobel Holding Ag from Zurich Ch-8022, Switzerland. This PSC is categorised as "a public company", 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.

Vontobel Holding Ag

43 Gotthardstrasse, Zurich Ch-8022, Switzerland

Legal authority Switzerland
Legal form Public Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-107.908.496.
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-03-24
filed on: 25th, March 2024
Free Download (3 pages)

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