Company information:
London And Capital Asset Management Limited (No: 02112588)
Address: TWO FITZROY PLACE, 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active
Incorporated: 19-Mar-1987
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 66300 - Fund management activities
Current Director: DOMINIC TIMOTHY EDWARD CRABB ( DOB: Apr-1974 From: Jun-2019 )
Current Director: JAMES ANDREW HAMPER ( DOB: May-1975 From: Jun-2019 )
Current Director: GUY ANDREW MCGLASHAN ( DOB: May-1970 From: Jun-2019 )
Current Director: PAU MORILLA-GINER ( DOB: Jul-1977 From: Jun-2019 )
Current Director: STEPHEN THOMAS MURPHY ( DOB: Aug-1956 From: Mar-2020 )
Current Director: ROBERT CHARLES PAUL ( DOB: Nov-1985 From: Nov-2021 )
Current Director: ROBERT CHARLES PAUL ( DOB: Nov-1985 From: Nov-2021 )
Current Director: ROBERT CHARLES PAUL ( DOB: Nov-1985 From: Nov-2021 )
Current Director: IAIN TAIT ( DOB: May-1974 From: Jun-2019 )
Current Secretary: THOMAS SMITH DONLON ( From: Jun-2019 )
Resigned Director: PETER GINO CAPPUCCINI ( DOB: Jun-1959 From: Jul-1999 To: Jul-2002 )
Resigned Director: DANIEL KEITH FREEDMAN ( DOB: Sep-1960 From: Sep-1991 To: Oct-2019 )
Resigned Director: RICHARD WARREN LEIGH ( DOB: Jun-1962 From: Sep-1991 To: Mar-2000 )
Resigned Director: ANTHONY HUGH MCLOUGHLIN ( DOB: Oct-1962 From: Jul-1999 To: Jun-2018 )
Resigned Secretary: ANTONY PETER DRAIN ( DOB: May-1960 From: Mar-2000 To: Jun-2010 )
Resigned Secretary: DANIEL KEITH FREEDMAN ( DOB: Sep-1960 From: Sep-1991 To: Mar-2000 )
Persons of Significant Control:
London And Capital Group Limited, 7 Triton Square Regents Place, London, NW1 3HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)