ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08197347

Incorporation date

31/08/2012

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2012)

09/03/2026

Termination of appointment of Mona Helen Christensen as a director on 2026-03-05

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30/01/2026

Termination of appointment of Paul Jason Roger Nathan as a director on 2026-01-30

View PDF (1 pages)

15/01/2026

Appointment of St John Nicholas Rollo Gardner as a director on 2026-01-14

View PDF (2 pages)

29/10/2025

Change of details for Avl Investment Management Holdings Limited as a person with significant control on 2025-10-29

View PDF (2 pages)

02/10/2025

View PDF (3 pages)

30/09/2025

Termination of appointment of Graham Bentley as a director on 2025-09-30

View PDF (1 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

17/09/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (4 pages)

16/09/2025

Appointment of Mr David Morcher as a director on 2025-09-05

View PDF (3 pages)

12/09/2025

Termination of appointment of Jessica Brescia as a director on 2025-09-12

View PDF (1 pages)

31/07/2025

Termination of appointment of Christian John Burgess as a director on 2025-07-31

View PDF (1 pages)

01/07/2025

Certificate of change of name

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01/07/2025

Registered office address changed from Ground Floor Reading Bridge House George Street Reading RG1 8LS England to 45 Church Street Birmingham B3 2RT on 2025-07-01

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27/02/2025

Termination of appointment of Steven Paul Lloyd as a director on 2025-02-12

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20/01/2025

Director's details changed for Mr Paul Nathan on 2025-01-08

View PDF (2 pages)

19/12/2024

Director's details changed for Mr Steven Paul Lloyd on 2024-05-01

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15/11/2024

Appointment of Mr Francis Joseph Jackson as a director on 2024-11-08

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14/11/2024

Appointment of Miss Mona Helen Christensen as a director on 2024-11-05

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

20/09/2024

Change of details for Ascot Lloyd Investment Management Holdings Limited as a person with significant control on 2024-09-19

View PDF (2 pages)

03/09/2024

Termination of appointment of Nigel Geoffrey Stockton as a director on 2024-08-31

View PDF (1 pages)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

12/07/2024

Notification of Ascot Lloyd Investment Management Holdings Limited as a person with significant control on 2024-06-28

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11/07/2024

Withdrawal of a person with significant control statement on 2024-07-11

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14/03/2024

Director's details changed for Christian John Burgess on 2024-03-14

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14/03/2024

Director's details changed for Ms Jessica Brescia on 2024-03-14

View PDF (2 pages)

14/03/2024

Director's details changed for Mr Paul Nathan on 2024-03-14

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

25/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

24/07/2023

Appointment of Mr Christian John Burgess as a director on 2023-07-04

View PDF (2 pages)

07/02/2023

Registration of charge 081973470006, created on 2023-01-27

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30/09/2022

Satisfaction of charge 081973470005 in full

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

17/06/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

09/06/2022

Appointment of Mr Paul Nathan as a director on 2022-06-08

View PDF (2 pages)

25/03/2022

Appointment of Ms Jessica Brescia as a director on 2022-03-23

View PDF (2 pages)

06/10/2021

Director's details changed for Ms Felice Rea on 2021-08-15

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (4 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

02/03/2021

Satisfaction of charge 081973470001 in full

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02/03/2021

Satisfaction of charge 081973470002 in full

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02/03/2021

Satisfaction of charge 081973470003 in full

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02/03/2021

Satisfaction of charge 081973470004 in full

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26/02/2021

Registration of charge 081973470005, created on 2021-02-25

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24/11/2020

Appointment of Mr Graham Bentley as a director on 2020-07-23

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (4 pages)

10/08/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

04/08/2020

Appointment of Ms Felice Rea as a director on 2020-07-31

View PDF (2 pages)

22/07/2020

Notification of a person with significant control statement

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22/07/2020

Cessation of Cpl Bidco Ltd as a person with significant control on 2020-05-06

View PDF (1 pages)

17/06/2020

Registration of charge 081973470004, created on 2020-06-15

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07/05/2020

Satisfaction of charge 081973470001 in part

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07/05/2020

Satisfaction of charge 081973470002 in part

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07/05/2020

Satisfaction of charge 081973470003 in part

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23/12/2019

Registration of charge 081973470003, created on 2019-12-23

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12/11/2019

Registered office address changed from 6th Floor Reading Bridge House George Street Reading RG1 8LS to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 2019-11-12

View PDF (1 pages)

31/10/2019

Termination of appointment of Matthew Charles Moore as a director on 2019-10-25

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03/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

01/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

17/12/2018

Registration of charge 081973470002, created on 2018-12-04

View PDF (56 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

05/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

09/05/2018

Notification of Cpl Bidco Ltd as a person with significant control on 2017-07-01

View PDF (2 pages)

09/05/2018

Cessation of Oaktree Capital Group Llc as a person with significant control on 2017-07-01

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (5 pages)

17/08/2017

Resolutions

View PDF (14 pages)

28/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

28/07/2017

Registration of charge 081973470001, created on 2017-07-28

View PDF (16 pages)

23/05/2017

Appointment of Mr Steven Paul Lloyd as a director on 2017-05-20

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

11/08/2016

Resolutions

View PDF (2 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

07/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

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25/08/2015

Appointment of Mr Nigel Stockton as a director on 2015-08-25

View PDF (2 pages)

03/08/2015

Termination of appointment of Kevin Hugh Ronaldson as a director on 2015-06-30

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03/08/2015

Appointment of Mr Matthew Charles Moore as a director on 2015-07-28

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12/05/2015

Previous accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

09/01/2015

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (3 pages)

29/05/2014

Accounts for a dormant company made up to 2013-08-31

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08/01/2014

Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5DY United Kingdom on 2014-01-08

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (3 pages)

31/08/2012

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ronaldson, Kevin Hugh	Director	31/08/2012 - 30/06/2015	31
Bentley, Graham	Director	23/07/2020 - 30/09/2025	5
Nathan, Paul	Director	08/06/2022 - 30/01/2026	1
Burgess, Christian John	Director	04/07/2023 - 31/07/2025	58
Gardner, St John Nicholas Rollo	Director	14/01/2026 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED

ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 31/08/2012 with the registered office located at 45 Church Street, Birmingham B3 2RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED?

ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 31/08/2012 .

Where is ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED located?

ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED is registered at 45 Church Street, Birmingham B3 2RT.

What does ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED do?

ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of Mona Helen Christensen as a director on 2026-03-05.