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 Number02833264
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 120 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0BG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

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

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
  • Current Secretary
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 local scale
Map of VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD at district scale
Map of VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)