CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED

CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 7 September 1993. The nature of the business is Fund management activities. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	77 GRACECHURCH STREET
Post Town	LONDON
Postcode	EC3V 0AS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:

CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR DEEPRANJAN AGRAWAL

(~44 year old British national)

77 GRACECHURCH STREET, LONDON, EC3V 0AS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2021

TOM GRIFFITH

(~60 year old American national)

1117 W. STRASBURG ROAD, WEST CHESTER, PA 19382, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/12/2002

MR CARLOS MANUEL YUSTE

(~57 year old Canadian national)

77 GRACECHURCH STREET, LONDON, EC3V 0AS

Current Director
Gives occupation as HEAD OF BUSINESS DEVELOPMENT
Usually resident in UNITED STATES

Appointed on 01/12/2019

MR DEEPRANJAN AGRAWAL

77 GRACECHURCH STREET, LONDON, EC3V 0AS

Current Secretary

Appointed on 14/01/2021

Connections

(Shared officers)

129-151 TURNPIKE LINK (FREEHOLD) LIMITED

MR DEEPRANJAN AGRAWAL

CITY OF LONDON INVESTMENT GROUP PLC

MR TOM GRIFFITH
MR CARLOS MANUEL YUSTE

CITY OF LONDON LATIN AMERICA LIMITED

MR DEEPRANJAN AGRAWAL
MR TOM GRIFFITH
MR CARLOS MANUEL YUSTE

CITY OF LONDON US INVESTMENTS LIMITED

MR DEEPRANJAN AGRAWAL
MR TOM GRIFFITH
MR CARLOS MANUEL YUSTE

CITY OF LONDON US SERVICES LIMITED

MR DEEPRANJAN AGRAWAL

Source: Companies House

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)