Hcam Investment Management Uk Limited

General information

Name:

Hcam Investment Management Uk Ltd

Office Address:

141a New Road SL5 8QA Ascot

Number: 09022825

Incorporation date: 2014-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hcam Investment Management Uk started conducting its business in 2014 as a Private Limited Company with reg. no. 09022825. This company has been active for 10 years and the present status is active. The firm's head office is situated in Ascot at 141a New Road. Anyone could also locate the company utilizing the area code, SL5 8QA. seven years from now the company changed its name from Hsc Investment Management Uk to Hcam Investment Management Uk Limited. The company's SIC code is 66300 meaning Fund management activities. Hcam Investment Management Uk Ltd released its latest accounts for the financial year up to 2022-12-31. Its most recent confirmation statement was filed on 2023-05-02.

The data obtained related to the firm's members indicates there are two directors: Simon A. and Christoph V. who became a part of the team on 2023-10-05 and 2014-05-02. In order to support the directors in their duties, the company has been utilizing the skills of Roland T. as a secretary for the last 10 years.

  • Previous company's names
  • Hcam Investment Management Uk Limited 2017-04-11
  • Hsc Investment Management Uk Limited 2014-05-02

Financial data based on annual reports

Company staff

Simon A.

Role: Director

Appointed: 05 October 2023

Latest update: 15 April 2024

Christoph V.

Role: Director

Appointed: 02 May 2014

Latest update: 15 April 2024

Roland T.

Role: Secretary

Appointed: 02 May 2014

Latest update: 15 April 2024

People with significant control

Kai D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Kai D.
Notified on 16 May 2023
Nature of control:
over 3/4 of shares
right to manage directors
Ernst Russ Ag
Address: 8 Buchardstrasse 8, D-20095 Hamburg, Germany
Legal authority German
Legal form Public Limited Company
Country registered Germany
Place registered Germany
Registration number Hrb93324
Notified on 6 April 2016
Ceased on 16 May 2023
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2014-05-02
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: October 31, 2023 (TM01)
filed on: 31st, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66300 : Fund management activities
9
Company Age

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