Van Lanschot Kempen Investment Management (Uk) Ltd
Company Profile
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SmallVan Lanschot Kempen Investment Management (uk) Ltd
02833264•Private Limited With Share Capital
20 Gracechurch Street, London, EC3V0BG
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Incorporated
06/07/1993
Company Age
32 years
Directors
7
Employees
34
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Van Lanschot Kempen Investment Management (uk) Ltd (02833264) is a private limited with share capital incorporated on 06/07/1993 (32 years old) and registered in london, EC3V0BG. The company operates under SIC code 64999 and is classified as Small.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 06/07/1993
EC3V0BG
34 employees
Financial Overview
Total Assets
£7.63M
Liabilities
£4.13M
Net Assets
£3.50M
Turnover
£6.35M
Cash
£136.4K
Key Metrics
34
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:25-01-2026
Capital Allotment Shares
Category:Capital
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:25-03-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Capital Allotment Shares
Category:Capital
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Memorandum Articles
Category:Incorporation
Date:31-07-2021
Resolution
Category:Resolution
Date:31-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Capital Allotment Shares
Category:Capital
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2020
Capital Allotment Shares
Category:Capital
Date:27-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Import / Export
Imports
12 Months2
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024
Trading Addresses
20 Gracechurch Street, London, EC3V0BGRegistered
41 Melville Street, Edinburgh, Midlothian, EH37JF
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