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Lombard Odier Asset Management (Europe) LTD
Adresa
Queensberry House
3 Old Burlington Street
London
W1S 3AB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Lombard Odier Asset Management (Europe) Limited
Company Register Address Goldings House Hays Galleria
London
SE1 2HB
Company No. 07099556 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)66300 Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lo Holding Sa Status: Active Notified: 30/04/2016 Companies House Number: Ch-660.1.793.002-5 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Brady, Carolyn 2 Hays Lane, London, England Status: Active Notified: 11/04/2019 Role: Secretary
    Clarke, Peter Lawrence London Status: Active Notified: 20/11/2014 Date of Birth: 10/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Keller, Hubert 2 Hays Lane, London, England Status: Active Notified: 01/08/2012 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss
    Porcherot, Jean-Pascal 2 Hays Lane, London, England Status: Active Notified: 10/03/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French
    Bailey, Jeremy William London, United Kingdom Status: Ceased Notified: 05/09/2011 Ceased: 31/12/2023 Date of Birth: 06/1955 Occupation: Banking Role: Director Country of Residence: England Nationality: British
    Fitzgerald, Stephen London Status: Ceased Notified: 29/09/2016 Ceased: 31/12/2023 Date of Birth: 07/1963 Occupation: Independent Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GYG Limited Status: Active Notified: 18/01/2021 Companies House Number: 10001363 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Coro Energy PLC Status: Ceased Notified: 12/09/2018 Ceased: 16/04/2019 Companies House Number: 10472005 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB DCD Media Limited Status: Ceased Notified: 01/04/2017 Ceased: 31/10/2018 Companies House Number: 03393610 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag IOG PLC Status: Ceased Notified: 27/11/2020 Ceased: 05/11/2021 Companies House Number: 07434350 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •