Lothbury Investment Management Limited. Head office in London. Check Director.

Lothbury Investment Management Limited, London

Lothbury Investment Management Limited is a private limited company. Formerly, it was named Kbc Asset Management (Uk) Limited (changed on 2010-06-02). Registered at 1 Angel Lane, London EC4R 3AB, the above-mentioned 23 years old business was incorporated on 2001-03-22 and is officially classified as "security and commodity contracts dealing activities" (SIC code: 66120).
5 directors can be found in the company: Adam S. (appointed on 30 September 2023), Fumiki K. (appointed on 30 September 2023), Elena M. (appointed on 30 September 2023).

About
Name: Lothbury Investment Management Limited
Number: 04185370
Incorporation date: 2001-03-22
End of financial year: 31 December


Address:	1 Angel Lane London EC4R 3AB
SIC code:	66120 - Security and commodity contracts dealing activities

Company staff

People with significant control

Nomura Real Estate Holdings, Inc

30 November 2018

Address	Shinjuku Nomura Building 1-26-2 Nishi-Shinjuku, Shinjuku Ku, Tokyo, 163-0566, Japan
Legal authority	Japan
Legal form	Corporate
Country registered	Japan
Place registered	Tokyo Stock Exchange
Registration number	0111-01-037398
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lothbury Investment Management Group Limited

6 April 2016 - 30 November 2018

Address	155 Bishopsgate, London, EC2M 3TQ, United Kingdom
Legal authority	Companies Act 2006, England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07116510
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Lothbury Investment Management Limited confirmation statement filing is 2024-04-05. The most current confirmation statement was filed on 2023-03-22. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Nomura Real Estate Holdings, Inc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1-26-2 Nishi-Shinjuku, Shinjuku Ku, 163-0566 Tokyo. Lothbury Investment Management Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bishopsgate, EC2M 3TQ London.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 11th, May 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, May 2023 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 3rd, May 2022 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, May 2021 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 25th, August 2020 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 21st, May 2019 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 23rd, April 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, April 2017 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 16th, May 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2016 filed on: 29th, March 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, May 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2015 filed on: 1st, May 2015 \| annual return	Free Download
SH01	Statement of Capital on 1st May 2015: 12000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 14th, May 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2014 filed on: 3rd, April 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 3rd April 2014: 12000.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 31st, May 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2013 filed on: 12th, April 2013 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2012 filed on: 25th, April 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, April 2012 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 17th, August 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2011 filed on: 23rd, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 18th, May 2010 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2010 filed on: 23rd, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 21st, May 2009 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to 22nd April 2009 with complete member list filed on: 22nd, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 16th, May 2008 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 21st April 2008 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, November 2007 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, November 2007 \| accounts	Free Download (33 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 9th, May 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 9th, May 2006 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 12th April 2006 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th April 2006 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 20th, May 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 20th, May 2005 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, May 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, May 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 6th April 2004 with complete member list filed on: 6th, April 2004 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 6th April 2004 with complete member list filed on: 6th, April 2004 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, May 2003 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, May 2003 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 3rd May 2003 with complete member list filed on: 3rd, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd May 2003 with complete member list filed on: 3rd, May 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 10th, May 2002 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 10th, May 2002 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 18th April 2002 with complete member list filed on: 18th, April 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 18th April 2002 annual return
363s	Annual return drawn up to 18th April 2002 with complete member list filed on: 18th, April 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 18th April 2002 annual return
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 8th, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 8th, May 2001 \| accounts	Free Download (1 page)

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