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Companies/07116510

Lothbury Investment Management Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lim Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-30 · No cessation recorded

Source record 108993741
Show 2 ceased records
Nomura Real Estate Holdings, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-30 · Ceased 2019-01-22

Source record 114607374
SR
Simon John RadfordIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-30

Source record 110352816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
MK
Masaomi KatayamaCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+3 others
LN
Luke NunneleyCurrent director
Appointed 2018-11-30 · 7 yrs · Investment Manager
+6 others
Show 15 historical appointments
AS
Adam SmithResigned director
Resigned 2023-09-30 · 2 yrs · Surveyor
FK
Fumiki KondoResigned director
Resigned 2023-09-30 · 2 yrs · Company Director
DK
Daisuke KimuraResigned director
Resigned 2022-03-31 · 1 yr · Company Director
KM
Koki MiuraResigned director
Resigned 2021-03-31 · 3 yrs · Director
NA
Norio AmbeResigned director
Resigned 2018-11-30 · 2 yrs · Company Director
RH
Robert HarmanResigned director
Resigned 2010-05-27 · 8 yrs · Director
SS
Stephen SmithResigned director
Resigned 2010-05-27 · 8 yrs · Director
DP
Derek ParkesResigned director
Resigned 2010-05-27 · 8 yrs · Director
JB
Joanna BondResigned director
Resigned 2010-02-23 · 8 yrs · Chartered Surveyor
SR
Simon RadfordResigned director
Resigned 2010-02-23 · 13 yrs · Chartered Surveyor
CorpTravers Smith LimitedResigned director
Resigned 2010-01-05
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2010-01-05
RB
Ruth BrackenResigned director
Resigned 2010-01-05 · Administrator

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active