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Companies House/London/Company profile

BREVAN HOWARD INVESTMENT MANAGEMENT LIMITED

Active
15910588·incorporated 2024-08-21

BREVAN HOWARD INVESTMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 21 August 2024 at Companies House (number 15910588; OpenRegistry canonical ID GB-15910588-brevan-howard-investment-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-21
Registered Address
50 BROADWAY, SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

BREVAN HOWARD INVESTMENT MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Alan Eldad Howard born 1963 resident in United Kingdom, British national. Notified 2025-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Patrick Boyd born 1974 resident in United Kingdom, British national. Notified 2024-08-21. Ceased 2024-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Rachel Hannah Thomas born 1974 resident in United Kingdom, British national. Notified 2024-08-23. Ceased 2024-08-23.
    • Has significant influence or control
  • Ms Sophie Westmacott born 1978 resident in United Kingdom, British national. Notified 2024-08-23. Ceased 2024-08-23.
    • Has significant influence or control
  • Mr Aron Landy born 1962 resident in Switzerland, British,Swiss national. Notified 2024-08-23. Ceased 2024-08-23.
    • Has significant influence or control
  • Brevan Howard Asset Management Llp (United Kingdom reg. Oc302636). Notified 2024-08-23. Ceased 2025-05-27.
    • 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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