Taube Hodson Stonex Partners (UK) Limited

General information

Name:

Taube Hodson Stonex Partners (UK) Ltd

Office Address:

10 Bolt Court 3rd Floor EC4A 3DQ London

Number: 00632927

Incorporation date: 1959-07-17

Dissolution date: 2022-02-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 00632927 sixty five years ago, Taube Hodson Stonex Partners (UK) Limited had been a private limited company until 22nd February 2022 - the time it was formally closed. The company's latest registration address was 10 Bolt Court, 3rd Floor London. It has a history in registered name changes. Previously the company had two different company names. Up till 2008 the company was run as Taube Hodson Stonex Partners and up to that point the registered company name was J. Rothschild Investment Management.

Robert S., Ali M., Steven B. and 2 other members of the Management Board who might be found within the Company Staff section of our website were registered as the enterprise's directors and were running the company from 2010 to 2022.

The companies with significant control over this firm included: Thsp Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 57-59 St. James's Street, SW1A 1LD.

  • Previous company's names
  • Taube Hodson Stonex Partners (UK) Limited 2008-04-04
  • Taube Hodson Stonex Partners Limited 1997-12-31
  • J. Rothschild Investment Management Limited 1959-07-17

Financial data based on annual reports

Company staff

Thomas M.

Role: Secretary

Appointed: 03 April 2017

Latest update: 16 March 2024

Christina G.

Role: Secretary

Appointed: 17 October 2016

Latest update: 16 March 2024

Robert S.

Role: Director

Appointed: 30 April 2010

Latest update: 16 March 2024

Ali M.

Role: Director

Appointed: 30 April 2010

Latest update: 16 March 2024

Steven B.

Role: Director

Appointed: 30 April 2010

Latest update: 16 March 2024

Mark E.

Role: Director

Appointed: 29 July 2003

Latest update: 16 March 2024

Cato S.

Role: Director

Appointed: 31 December 1997

Latest update: 16 March 2024

People with significant control

Thsp Limited
Address: Cassini House, 1st Floor 57-59 St. James's Street, London, SW1A 1LD, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 09 August 2022
Confirmation statement last made up date 26 July 2021
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2020 (AA)
filed on: 26th, January 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
62
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