Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Ascot Lloyd Investment Management Limited
- Incorporated
- 31 August 2012 (14 years)
- Previously known as
- Avellemy Limited (until 1 July 2025)
- Industry
- Fund management activities (66300)
- Directors
- St John Nicholas Rollo GardnerDavid Morcher
- Accounts type
- Full
- Region
- West Midlands
- Address
- 45 Church StreetBirminghamB3 2RT
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born December 1977 (48)
Gardner, St John Nicholas Rollo
Director · Appointed 14 January 2026
British
Born November 1966
Morcher, David
Director · Appointed 5 September 2025
British
Born February 1983 (43)
Director · Appointed 8 November 2024
Also at CPL Topco Limited, Regency House Wealth Management Group Limited (proposed for strike-off), Investment Solutions Wealth Management Limited (proposed for strike-off) · more companies
British
Born November 1964
Officer history (10 former)
8 October 2026
27 April 2026
5 March 2026
Resigned Christensen, Mona Helen as Director
30 January 2026
14 January 2026
Appointed Gardner, St John Nicholas Rollo as Director
30 September 2025
12 September 2025
5 September 2025
Appointed Morcher, David as Director
31 July 2025
12 February 2025
8 November 2024
5 November 2024
Appointed Christensen, Mona Helen as Director
31 August 2024
4 July 2023
8 June 2022
23 March 2022
31 July 2020
23 July 2020
25 October 2019
20 May 2017
25 August 2015
28 July 2015
30 June 2015
31 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15412148
Former controllers (2)
6 May 2020
Ceased CPL Bidco Ltd — Owns 75–100% of shares
1 July 2017
Ceased Oaktree Capital Group LLC — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ascot Lloyd Investment Management Limited This company Owns 75–100% of shares
Whitechurch Securities Limited Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Termination of appointment of a director | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 21 September 2026 | Confirmation statement with updates | 14 September 2026 | ||
| 30 April 2026 | Appointment of a director | |||
| 9 March 2026 | Termination of appointment of a director |
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