James Hambro & Company Limited

Active08111361 Private limited company

Incorporated: 19 June 2012 (14 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Martina Iannotti
Paul Bernard Calkin
James Daryl Hambro
all 4 directors
Owned by: James Hambro & Partners LLP
Accounts type: Full
Region: Greater London
Address: 45 Pall Mall
London
SW1Y 5JG

Website & contact details

Website: jameshambro.com

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 1 December 2026
Last conf. stmt: 17 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Iannotti, Martina

Director · Appointed 23 January 2025

Also at James Hambro & Partners LLP

Italian,Canadian

Born March 1985 (41)

Elemental Company Secretary Limited

Corporate Secretary · Appointed 1 June 2023

Also at Wesca Holdings Limited, RW London Preferred Ltd., RW London Common Ltd. · more companies

Calkin, Paul Bernard

Director · Appointed 9 October 2012

Also at James Hambro & Partners LLP, Artist Rooms Foundation

British

Born September 1963 (63)

Hambro, James Daryl

Director · Appointed 19 June 2012

Also at Franco's Limited, Henniker Mews Residents' Association Limited, James Hambro & Partners LLP · more companies

British

Born March 1949 (77)

Steel, Andrew James

Director · Appointed 19 June 2012

Also at Franco's Limited, James Hambro & Partners LLP, Wilton(st.James's)limited · more companies

British

Born February 1968 (58)

Officer history (6 former)

23 January 2025

Appointed Iannotti, Martina as Director

18 December 2024

Resigned Lindsay, Anthony Robert, The Earl Of Crawford as Director

18 December 2024

Resigned Calkin, Charles Bernard as Director

1 June 2023

Appointed Elemental Company Secretary Limited as Corporate Secretary

19 May 2023

Resigned Ldc Nominee Secretary Limited as Corporate Secretary

1 August 2021

Appointed Ldc Nominee Secretary Limited as Corporate Secretary

1 August 2021

Resigned Cornhill Secretaries Limited as Corporate Secretary

8 February 2017

Resigned Marti, Sharon as Secretary

8 February 2017

Appointed Cornhill Secretaries Limited as Corporate Secretary

10 October 2012

Appointed Marti, Sharon as Secretary

9 October 2012

Resigned Butlin, Rachel Elizabeth as Secretary

9 October 2012

Appointed Butlin, Rachel Elizabeth as Secretary

9 October 2012

Appointed Calkin, Charles Bernard as Director

9 October 2012

Appointed Calkin, Paul Bernard as Director

19 June 2012

Appointed Steel, Andrew James as Director

19 June 2012

Appointed Hambro, James Daryl as Director

19 June 2012

Appointed Lindsay, Anthony Robert, The Earl Of Crawford as Director

Ownership 1 active

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

James Hambro & Partners LLP

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Liability Partnership

Reg. no. Oc350134

Filings 67

Date	Description	Made Up To
18 August 2026	Full accounts	30 April 2026
17 November 2025	Confirmation statement with no updates	17 November 2025
25 July 2025	Full accounts	30 April 2025
24 January 2025	Appointment of a director
20 December 2024	Termination of appointment of a director