Lothbury Investment Management Group Limited

In liquidation07116510 Private limited company
Incorporated
5 January 2010 (16 years)
Previously known as
Lothbury Investment Management Limited (until 2 June 2010)
DE Facto 1738 Limited (until 24 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
C/o Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Japanese
Born July 1965 (61)
Director · Appointed 30 November 2018
Also at Nuclear Liabilities Fund Limited, Marie Curie, LJCN Consulting Limited · more companies
British
Born April 1963 (63)
Officer history (15 former)
27 May 2026
Resigned Smith, Adam Patrick as Director
31 March 2026
Resigned Kondo, Fumiki as Director
1 April 2024
Appointed Katayama, Masaomi as Director
1 April 2024
Resigned Miura, Koki as Director
30 September 2023
Appointed Kondo, Fumiki as Director
30 September 2023
Appointed Smith, Adam Patrick as Director
30 September 2023
Resigned Kimura, Daisuke as Director
30 September 2023
Resigned Radford, Simon John as Director
31 March 2022
Resigned Kondo, Fumiki as Director
31 March 2022
Appointed Kimura, Daisuke as Director
31 March 2021
Appointed Miura, Koki as Director
31 March 2021
Resigned Ambe, Norio as Director
30 November 2018
Appointed Kondo, Fumiki as Director
30 November 2018
Appointed Ambe, Norio as Director
30 November 2018
Resigned Smith, Stephen Albert as Director
30 November 2018
Resigned Harman, Robert Lawrence as Director
30 November 2018
Appointed Nunneley, Luke James Charles as Director
30 November 2018
Resigned Parkes, Derek as Director
30 November 2018
Resigned Bond, Joanna as Director
27 May 2010
Appointed Parkes, Derek as Director
27 May 2010
Appointed Smith, Stephen Albert as Director
27 May 2010
Appointed Harman, Robert Lawrence as Director
23 February 2010
Appointed Bond, Joanna as Director
23 February 2010
Appointed Radford, Simon John as Director
23 February 2010
Resigned Travers Smith Secretaries Limited as Corporate Secretary
23 February 2010
Resigned Bracken, Ruth as Director
23 February 2010
Resigned Travers Smith Limited as Corporate Director
23 February 2010
Resigned Travers Smith Secretaries Limited as Corporate Director
5 January 2010
Appointed Travers Smith Secretaries Limited as Corporate Secretary
5 January 2010
Appointed Bracken, Ruth as Director
5 January 2010
Appointed Travers Smith Limited as Corporate Director
5 January 2010
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11424702
Former controllers (2)
22 January 2019
Ceased Nomura Real Estate Holdings, Inc — Owns 75–100% of shares
30 November 2018
Ceased Simon John Radford — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lim Holdings Ltd In liquidation
Lothbury Investment Management Group Limited This company In liquidationOwns 75–100% of shares
Lothbury Property Trust Company Limited Status not confirmedOwns 75–100% of shares
Pensman Nominees Limited Status not confirmedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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