LAXFIELD ASSET MANAGEMENT LIMITED

Profile LAXFIELD ASSET MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
LAXFIELD ASSET MANAGEMENT LIMITED
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Company number
06532356
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 March 2008
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
THIRD FLOOR C/O CBRE, ONE NEW CHANGE, ENGLAND, LONDON, EC4M 9AF
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PSC and Officers LAXFIELD ASSET MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

DE KONING, Andre Klaas Gerard
Status: Active
Appointed on: Thursday, 21 November 2019
Correspondence address: Third Floor One New Change, London, England, EC4M 9AF
Nationality: Dutch
Date of birth: November 1971
Role: Director
Occupation: Director Risk Management And Corporate Finance
Country of residence: Netherlands
HUEPFL, Emma Rosalind
Status: Active
Appointed on: Wednesday, 12 March 2008
Correspondence address: Third Floor One New Change, London, England, EC4M 9AF
Nationality: British
Role: Secretary
Occupation: Director
HUEPFL, Emma Rosalind
Status: Active
Appointed on: Wednesday, 12 March 2008
Correspondence address: Third Floor One New Change, London, England, EC4M 9AF
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Company Director
Country of residence: England
LANNI, Alexandra Elena
Status: Active
Appointed on: Thursday, 11 January 2018
Correspondence address: Third Floor One New Change, London, England, EC4M 9AF
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Company Director
Country of residence: England
LHOTAK, Jiri
Status: Not active
Appointed on: Thursday, 21 November 2019
Resigned on: Saturday, 01 August 2020
Correspondence address: Third Floor One New Change, London, England, EC4M 9AF
Nationality: Czech
Date of birth: August 1971
Role: Director
Occupation: Cfo Emea
Country of residence: Czech Republic
SLATER, Adam Hearne
Status: Not active
Appointed on: Wednesday, 12 March 2008
Resigned on: Thursday, 21 November 2019
Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Commercial Director
Country of residence: England
ACI DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 12 March 2008
Resigned on: Wednesday, 12 March 2008
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Director
ACI SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 12 March 2008
Resigned on: Wednesday, 12 March 2008
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Cbre Global Investors Europe Holdings Limited
Status: Active
Notified on: Thursday, 21 November 2019
Correspondence address: Third Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Emma Rosalind Huepfl
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 London, United Kingdom
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Adam Hearne Slater
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 London, United Kingdom
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Sunday, 12 March 2017
Legal form: Persons With Significant Control Statement
Emma Rosalind Huepfl
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 London, United Kingdom
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Adam Hearne Slater
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 London, United Kingdom
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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