• UK
  • LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED - Goldings House Hays Galleria, 2 Hays Lane, London, SE1 2HB, United Kingdom

Company Information

Company registration number
07099556
Company Status
LIVE
Country
United Kingdom
Registered Address
Goldings House Hays Galleria
2 Hays Lane
London
SE1 2HB
England
Goldings House Hays Galleria, 2 Hays Lane, London, SE1 2HB, England UK

Management

Managing Directors
CLARKE, Peter Lawrence
KELLER, Hubert
PORCHEROT, Jean-Pascal
Company secretaries
BRADY, Carolyn

Company Details

Type of Business
ltd
Incorporated
2009-12-09
Age Of Company
2009-12-09 14 years
SIC/NACE
66300

Ownership

Beneficial Owners
Lo Holding Sa

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
5493005HS2DB9JU3CJ05
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-12-09
Annual Return
Due Date: 2024-12-23
Last Date: 2023-12-09

LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED Company Description

LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 07099556. Its current trading status is "live". It was registered 2009-12-09. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-12-09.It can be contacted at Goldings House Hays Galleria .
More information

Get LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lombard Odier Asset Management (Europe) Limited - Goldings House Hays Galleria, 2 Hays Lane, London, SE1 2HB, United Kingdom

2009-12-09 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-05-13) - AD01

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  • termination-director-company-with-name-termination-date (2024-02-19) - TM01

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  • confirmation-statement-with-no-updates (2023-12-21) - CS01

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  • accounts-with-accounts-type-full (2023-04-28) - AA

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  • confirmation-statement-with-no-updates (2023-01-09) - CS01

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  • accounts-with-accounts-type-full (2022-08-10) - AA

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  • termination-director-company-with-name-termination-date (2022-03-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-15) - AP01

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  • confirmation-statement-with-no-updates (2021-12-15) - CS01

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  • confirmation-statement-with-no-updates (2021-01-05) - CS01

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  • accounts-with-accounts-type-full (2021-05-21) - AA

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  • accounts-with-accounts-type-full (2020-09-17) - AA

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  • accounts-with-accounts-type-full (2019-08-15) - AA

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  • legacy (2019-04-15) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-04-15) - SH19

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  • legacy (2019-04-15) - CAP-SS

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  • resolution (2019-04-15) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2019-04-11) - AP03

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  • confirmation-statement-with-updates (2019-12-20) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-11) - AP01

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • accounts-with-accounts-type-full (2018-04-20) - AA

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  • termination-director-company-with-name-termination-date (2018-04-04) - TM01

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • accounts-with-accounts-type-full (2017-04-21) - AA

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  • accounts-with-accounts-type-full (2016-05-11) - AA

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  • appoint-person-director-company-with-name-date (2016-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-29) - TM01

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • termination-director-company-with-name-termination-date (2015-03-12) - TM01

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  • capital-allotment-shares (2015-05-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01

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  • accounts-with-accounts-type-full (2015-05-16) - AA

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  • capital-allotment-shares (2014-06-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • capital-allotment-shares (2014-12-09) - SH01

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  • termination-director-company-with-name-termination-date (2014-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-01) - AP01

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  • capital-allotment-shares (2014-09-03) - SH01

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  • appoint-person-director-company-with-name-date (2014-08-13) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-12) - TM01

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  • accounts-with-accounts-type-full (2014-06-24) - AA

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  • accounts-with-accounts-type-full (2013-09-19) - AA

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  • capital-allotment-shares (2013-10-17) - SH01

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  • capital-allotment-shares (2013-04-30) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • accounts-with-accounts-type-full (2012-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • change-person-director-company-with-change-date (2012-12-12) - CH01

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  • appoint-person-director-company-with-name (2012-08-20) - AP01

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  • capital-allotment-shares (2012-06-28) - SH01

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  • capital-allotment-shares (2012-02-27) - SH01

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  • change-person-director-company-with-change-date (2011-01-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • appoint-person-director-company-with-name (2011-05-18) - AP01

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  • capital-allotment-shares (2011-06-30) - SH01

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  • accounts-with-accounts-type-full (2011-07-13) - AA

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  • second-filing-of-form-with-form-type (2011-07-15) - RP04

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  • second-filing-of-form-with-form-type (2011-06-24) - RP04

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  • appoint-person-director-company-with-name (2011-09-05) - AP01

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  • capital-allotment-shares (2011-12-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • capital-allotment-shares (2011-12-29) - SH01

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  • termination-director-company-with-name (2011-09-05) - TM01

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  • appoint-person-director-company-with-name (2010-06-29) - AP01

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  • termination-director-company-with-name (2010-06-29) - TM01

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  • appoint-person-director-company-with-name (2010-06-30) - AP01

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  • termination-director-company-with-name (2010-11-26) - TM01

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  • capital-alter-shares-consolidation-subdivision (2010-12-20) - SH02

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  • capital-redomination-of-shares (2010-12-20) - SH14

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  • capital-allotment-shares (2010-12-20) - SH01

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  • resolution (2010-12-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-11-26) - AP01

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  • incorporation-company (2009-12-09) - NEWINC

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