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LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED

Active
07116510·incorporated 2010-01-05

LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED is an active UK private limited company, incorporated on 5 January 2010 at Companies House (number 07116510; OpenRegistry canonical ID GB-07116510-lothbury-investment-management-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-05
Registered Address
1 ANGEL LANE, LONDON, EC4R 3AB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED has 1 person with significant control on file:

  • Lim Holdings Ltd (England reg. 11424702). Notified 2018-11-30.
    • 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:

  • Simon John Radford born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Nomura Real Estate Holdings, Inc (Japan reg. 0111-01-037398). Notified 2018-11-30. Ceased 2019-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED has previously traded as:

  • LOTHBURY INVESTMENT MANAGEMENT LIMITED (until 2010-06-02)
  • DE FACTO 1738 LIMITED (until 2010-02-24)

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