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Nom

Hearthstone Investment Management LTD

Adresse
Warnford Court
29 Throgmorton Street
London
EC2N 2AT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 février 2018
Company Register Name Hearthstone Investment Management Limited
Company Register Address Suite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG
Société Numéro de Registre 09651253 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Charco 93 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hearthstone Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06379066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bucher, Cedric Alain London, United Kingdom Status: Active Notified: 26/02/2019 Date of Birth: 04/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Drysdale, Mark Stuart London, United Kingdom Status: Active Notified: 28/09/2017 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simons, Helen London, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 12/1985 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Andrew Richard Ingram London, United Kingdom Status: Active Notified: 12/12/2015 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tarbit, Andrew James London, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Twigg, Richard John London, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waterstone Company Secretaries Ltd, London, United Kingdom Status: Active Notified: 14/11/2017 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Hearthstone Investments (GP2) Limited Status: Active Notified: 22/10/2019 Companies House Number: 12275401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hearthstone Investments (GP3) Limited Status: Active Notified: 17/02/2023 Companies House Number: 14670941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors