Knightsbridge Asset Management Limited

Active03011784 Private limited company
Incorporated
19 January 1995 (31 years)
Previously known as
Comasman Limited (until 9 December 2011)
Commerz Asset Management (UK) PLC (until 26 June 2007)
Timedquest Public Limited Company (until 27 March 1995)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Zig Zag Building
70 Victoria Street
London
SW1E 6SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2024
Also at Merian Global Investors Holdings Limited, Jupiter Asset Management Group Limited, Jupiter Investment Management Group Limited · more companies
British
Born March 1980 (46)
Director · Appointed 19 December 2022
Also at Merian Global Investors Holdings Limited, Ccla Fund Managers Limited, Jupiter Asset Management Group Limited · more companies
British
Born November 1981
Director · Appointed 26 February 2018
Also at Merian Global Investors Holdings Limited, Jupiter Asset Management Group Limited, Jupiter Investment Management Group Limited · more companies
British
Born November 1972
Corporate Secretary · Appointed 13 July 1995
Also at Ccla Investment Management Limited, Ccla Fund Managers Limited, Jupiter Asset Management Group Limited · more companies
Officer history (37 former)
26 February 2024
Resigned Daniels, Lisa Jane as Director
26 February 2024
Appointed Archbold, Helen Grace as Director
19 December 2022
Appointed Fuschillo, Sam as Director
6 December 2022
Resigned Kurzon, Anna Nicole as Director
30 June 2021
Resigned Singh, Jasveer as Director
30 June 2021
Appointed Daniels, Lisa Jane as Director
4 September 2020
Appointed Kurzon, Anna Nicole as Director
31 August 2020
Resigned Sargent, Alex James as Director
26 February 2018
Appointed Rowson, Simon Andrew as Director
23 February 2018
Resigned East, Jonathan Mark Gethyn as Director
12 December 2016
Appointed Singh, Jasveer as Director
12 December 2016
Resigned Creedy, Adrian John as Director
26 April 2016
Resigned Johnson, Philip Michael as Director
26 April 2016
Appointed East, Jonathan Mark Gethyn as Director
28 February 2015
Resigned Hogg, Reef Talbot as Director
20 October 2014
Appointed Sargent, Alex James as Director
20 October 2014
Resigned Bonham Carter, Edward Henry as Director
8 December 2010
Resigned Carey, Jonathan Hugh David as Director
7 May 2010
Appointed Johnson, Philip Michael as Director
19 June 2007
Resigned Dietz, Detlev Christoph Paul, Dr as Director
19 June 2007
Resigned Hugger, Guenter as Director
31 December 2006
Resigned Schmitz, Friedrich Peter, Dr as Director
18 December 2006
Appointed Dietz, Detlev Christoph Paul, Dr as Director
17 November 2005
Resigned Kassow, Achim, Dr as Director
13 July 2005
Appointed Creedy, Adrian John as Director
13 July 2005
Appointed Kassow, Achim, Dr as Director
2 May 2005
Resigned Patig, Klaus Manfred as Director
1 May 2005
4 July 2003
Appointed Hugger, Guenter as Director
4 July 2003
Resigned Naumann, Thomas as Director
4 July 2003
13 June 2003
Appointed Gibbs, Philip Keith Charles as Director
13 June 2003
Resigned Gibbs, Philip Keith Charles as Director
6 November 2001
Appointed Patig, Klaus Manfred as Director
31 October 2001
Resigned Hockmann, Heinz Josef as Director
27 September 2001
Appointed Bonham Carter, Edward Henry as Director
27 September 2001
Appointed Carey, Jonathan Hugh David as Director
27 September 2001
Appointed Hogg, Reef Talbot as Director
27 September 2001
Resigned Firmenich, Dieter as Director
27 September 2001
Appointed Naumann, Thomas as Director
7 September 2001
Resigned Crepin, Pascal Philippe as Director
6 July 2000
Appointed Crepin, Pascal Philippe as Director
26 May 2000
Resigned Duffield, John Lincoln as Director
28 March 2000
Appointed Firmenich, Dieter as Director
28 March 2000
Resigned Honig, Wolfgang as Director
28 March 2000
Resigned Moeller, Wolfgang as Director
28 March 2000
Appointed Schmitz, Friedrich Peter, Dr as Director
18 June 1999
Resigned Frowein, Dietrich Kurt as Director
13 July 1995
Appointed Jupiter Asset Management Limited as Corporate Secretary
13 July 1995
Resigned Legibus Secretaries Limited as Corporate Secretary
4 May 1995
Appointed Honig, Wolfgang as Director
4 May 1995
Appointed Moeller, Wolfgang as Director
4 May 1995
Appointed Duffield, John Lincoln as Director
4 May 1995
Resigned Kohlhaussen, Martin, Dr as Director
29 March 1995
Resigned Carey, Jonathan Hugh David as Secretary
29 March 1995
Resigned Duffield, John Lincoln as Director
29 March 1995
Appointed Hockmann, Heinz Josef as Director
29 March 1995
Appointed Legibus Secretaries Limited as Corporate Secretary
29 March 1995
29 March 1995
Appointed Kohlhaussen, Martin, Dr as Director
29 March 1995
Appointed Frowein, Dietrich Kurt as Director
29 March 1995
Resigned Carey, Jonathan Hugh David as Director
7 March 1995
Appointed Carey, Jonathan Hugh David as Director
7 March 1995
Resigned Ashworth, Christopher John as Director
7 March 1995
7 March 1995
Appointed Carey, Jonathan Hugh David as Secretary
7 March 1995
Appointed Duffield, John Lincoln as Director
7 March 1995
Resigned Ross, Daniel David as Secretary
7 March 1995
Resigned Ross, Daniel David as Director
25 January 1995
Appointed Ross, Daniel David as Secretary
25 January 1995
Appointed Ross, Daniel David as Director
25 January 1995
Appointed Ashworth, Christopher John as Director
25 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 January 1995
Resigned Instant Companies Limited as Corporate Nominee Director
25 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1995
Appointed Instant Companies Limited as Corporate Nominee Director
19 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 6150193

Holdings 1

Companies where Knightsbridge Asset Management Limited is registered as a person with significant control

Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Jupiter Fund Management PLC
Jupiter Fund Management Group Limited Owns 75–100% of shares
Jupiter Asset Management Group Limited Owns 75–100% of shares
Knightsbridge Asset Management Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates19 January 2026
28 May 2025Full accounts31 December 2024
20 January 2025Confirmation statement with no updates19 January 2025
16 July 2024Full accounts31 December 2023
26 February 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

CBF Funds Trustee Limited
Ccla Fund Managers Limited
Ccla Investment Management Limited
Church Investors Group
Jupiter Asset Management Group Limited
Jupiter Asset Management Limited

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