VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD is an active private limited company, incorporated on 6 July 1993. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD previously had the company name KEMPEN CAPITAL MANAGEMENT (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02833264 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 0BG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | 30/06/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 21/12/2022 onwards:
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD
Prior to 21/12/2022:
KEMPEN CAPITAL MANAGEMENT (UK) LIMITED
Directors
(The company's officers)
MR JOHANNES THEODORUS CRAS
(~60 year old Dutch national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2019
MR WILLEM HENDRIK VAN HOUWELINGEN
(~58 year old Dutch national)
BEETHOVENSTRAAT 300, AMSTERDAM, 1077 WZ, NETHERLANDS
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 15/09/2021
MR ANDREAS RUBEN KEIJSERS
(~58 year old Dutch national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2019
MS WENDY WINKELHUIJZEN
(~45 year old Dutch national)
BEETHOVENSTRAAT 300, AMSTERDAM, 1077 WZ, NETHERLANDS
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 02/02/2023
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Appointed on 02/09/2021
Connections
(Shared officers)
- ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
AMAN PRODUCTS UK LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
AMEDEO RESOURCES LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
APRICUM GROUP LTD
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
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)
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD: Maps
Maps show the location of the postcode of the registered office, EC3V 0BG.
Map of VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD at local scale
Map of VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD at district scale
More Companies in EC3V 0BG
Other companies with registered offices in EC3V 0BG:
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)