OVERTON INVESTMENT MANAGEMENT LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON  EC2A 2AP
  • Active
  • Private Limited Company
  • Company No. 10091107
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OVERTON INVESTMENT MANAGEMENT LIMITED was incorporated on Wednesday, March 30, 2016 as a Private Limited Company with registered address in LONDON. OVERTON INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 25 days.

Name OVERTON INVESTMENT MANAGEMENT LIMITED
Company number 10091107
Company type Private Limited Company
Incorporation date 30 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Country Of Origin UNITED KINGDOM

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
Mrs Anna Fraser Nationality: New Zealander Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Cameron James Pollock Fraser Nationality: New Zealander Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 April 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OVERTON INVESTMENT MANAGEMENT LIMITED.

Previous Names

Name Change Date
OVERTON INVESTMENT MANAGEMENT LIMITED 30 Mar 2016