AMERSHAM INVESTMENT MANAGEMENT LTD
25 LEXINGTON STREET, 1ST FLOOR, LONDON W1F 9AH- Active
- Private Limited Company
- Company No. 06974140
- Last Updated: 01 Mar 2024
Company Profile
AMERSHAM INVESTMENT MANAGEMENT LTD was incorporated on Monday, July 27, 2009 as a Private Limited Company with registered address in LONDON. AMERSHAM INVESTMENT MANAGEMENT LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 2 months and 24 days.
| Name | AMERSHAM INVESTMENT MANAGEMENT LTD |
|---|---|
| Company number | 06974140 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 LEXINGTON STREET 1ST FLOOR LONDON W1F 9AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| New Amersham Holdings Ltd Crowell Hill, OX39 4BT |
Dates: Monday, March 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Martin Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 8, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-81 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against AMERSHAM INVESTMENT MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMERSHAM INVESTMENT MANAGEMENT LTD | 27 Jul 2009 |
| BEACH STREET FINANCIAL SOLUTIONS LIMITED | 31 Jul 2012 |