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ADAMANTHEA INVESTMENT MANAGEMENT LIMITED

ADAMANTHEA INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 7 September 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ADAMANTHEA INVESTMENT MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13606254
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 19 BONHILL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 4DJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date05/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ADAMANTHEA INVESTMENT MANAGEMENT LIMITED

Directors

(The company's officers)
MR ROGER HENSMAN
(~42 year old British national)
9 BONHILL STREET, LONDON, EC2A 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2021
MR JONATHAN HOLLOWAY
(~46 year old British national)
9 BONHILL STREET, LONDON, EC2A 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 07/09/2021
MR TIMOTHY YOUNG
(~45 year old British national)
9 BONHILL STREET, LONDON, EC2A 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 07/09/2021

Shareholders

(Persons of Significant Control)
Mr Roger Hensman
(~42 year old British national)
9 Bonhill Street, London, EC2A 4DJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/09/2021
Mr Timothy Young
(~45 year old British national)
9 Bonhill Street, London, EC2A 4DJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/09/2021
Mr Jonathan Holloway
(~46 year old British national)
9 Bonhill Street, London, EC2A 4DJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/09/2021

Connections

(Shared officers)
  • MR ROGER HENSMAN
  • MR ROGER HENSMAN
  • MR ROGER HENSMAN
LAKE DISTRICT HOLDINGS LIMITED
  • MR ROGER HENSMAN
  • MR ROGER HENSMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADAMANTHEA INVESTMENT MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 4DJ.

Map of ADAMANTHEA INVESTMENT MANAGEMENT LIMITED at local scale
Map of ADAMANTHEA INVESTMENT MANAGEMENT LIMITED at local scale
Map of ADAMANTHEA INVESTMENT MANAGEMENT LIMITED at district scale
Map of ADAMANTHEA INVESTMENT MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4DJ

Other companies with registered offices in EC2A 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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