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J O HAMBRO CAPITAL MANAGEMENT LIMITED

Active
02176004·incorporated 1987-10-09

J O HAMBRO CAPITAL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 9 October 1987 at Companies House (number 02176004; OpenRegistry canonical ID GB-02176004-j-o-hambro-capital-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-10-09
Registered Address
LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

J O HAMBRO CAPITAL MANAGEMENT LIMITED has 1 person with significant control on file:

  • Perpetual Limited (Australia reg. Acn 000 431 827). Notified 2023-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • J O Hambro Capital Management Holdings Limited (England reg. 7667922). Notified 2016-04-06. Ceased 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pendal Group Limited (Australia reg. Acn 126 385 822). Notified 2021-12-15. Ceased 2023-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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