VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD
Active - Accounts Filed
General Information
NAME
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD
COMPANY NUMBER
02833264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/07/1993
(31 years and 5 months old)
WEBSITE
http://kempen.nl
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/11/1997
21/12/2022
KEMPEN CAPITAL MANAGEMENT (UK) LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 01312266985
TPS: No
41 Melville Street
Edinburgh
Midlothian
EH3 7JF
Telephone: 36369400
20 Gracechurch Street
LONDON
EC3V 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | Wendy Winkelhuijzen (930511098) has left the board |
| 05/06/2024 | New Board Member Pelin Damla Hendriks (932367891) Appointed |
Credit Risk Overview
Want to learn more about VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2019 - Present (5years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 02/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 296 Past: 138 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 02/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2021 - Present (3 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | Wendy Winkelhuijzen (930511098) has left the board |
| 05/06/2024 | New Board Member Pelin Damla Hendriks (932367891) Appointed |
| 05/06/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Nikesh Patel (926772965) Appointed |
| 27/05/2024 | New Board Member Nikesh Patel (932335244) Appointed |
| 06/09/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Wendy Winkelhuijzen (930511098) Appointed |
| 06/02/2023 | Richard Paul Bruens (928743481) has left the board |
| 17/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 28/09/2021 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 22/09/2021 | New Board Member Richard Paul Bruens (928743481) Appointed |
| 22/09/2021 | New Board Member Willem Hendrik Van Houwelingen (928743510) Appointed |
| 22/09/2021 | New Board Member Willem Hendrik Van Houwelingen (928743510) Appointed |
| 22/09/2021 | New Board Member Richard Paul Bruens (928743481) Appointed |
| 21/09/2021 | Willem Johannes Graveland (927762416) has left the board |
| 21/09/2021 | Jacob Daniel De Kort (927517047) has left the board |
| 21/09/2021 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (928739059) Appointed |
| 21/09/2021 | Willem Johannes Graveland (927762416) has left the board |
| 21/09/2021 | Jacob Daniel De Kort (927517047) has left the board |
| 21/09/2021 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (928739059) Appointed |
| 15/06/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Jacob Daniel De Kort (927517047) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 13/05/2020 | Hendrik Theodoor Luttenberg (913141803) has left the board |
| 06/04/2020 | Andreas Ruben Keijsers (926847483) has left the board |
| 06/04/2020 | New Board Member Andreas Ruben Keijsers (920469369) Appointed |
| 30/03/2020 | New Board Member Gerard Adriaan Roelofs (926847685) Appointed |
| 30/03/2020 | New Board Member Andreas Ruben Keijsers (926847483) Appointed |
| 27/03/2020 | Lammert Klaas Dijkstra (913878058) has left the board |
| 06/03/2020 | New Accounts filed |
| 04/11/2019 | Change in Reg. Office |
| 20/07/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 11/03/2019 | Thomas Norval Mackenzie Bryson (920684291) has left the board |
| 08/03/2019 | New Board Member Johannes Theodorus Cras (925604844) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 19/04/2018 | Lena Marie Teuntje Boeren (924478775) has left the board |
| 17/04/2018 | Paul Gerla (910537708) has left the board |
| 04/04/2018 | New Board Member Lena Marie Teuntje Boeren (924478775) Appointed |
| 17/07/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 08/04/2016 | New Board Member Thomas Norval Mackenzie Bryson (920684291) Appointed |
| 06/04/2016 | David Rory Hammerson (914852794) has left the board |
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