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J O HAMBRO CAPITAL MANAGEMENT LIMITED (02176004)

J O HAMBRO CAPITAL MANAGEMENT LIMITED (02176004) is an active UK company. incorporated on 9 October 1987. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. J O HAMBRO CAPITAL MANAGEMENT LIMITED has been registered for 38 years.

Company Number
02176004
Status
active
Type
ltd
Incorporated
9 October 1987
Age
38 years
Address
Level 3 1 St. James's Market, London, SW1Y 4AH
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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J O HAMBRO CAPITAL MANAGEMENT LIMITED

J O HAMBRO CAPITAL MANAGEMENT LIMITED is an active company incorporated on 9 October 1987 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. J O HAMBRO CAPITAL MANAGEMENT LIMITED was registered 38 years ago.(SIC: 64999)

Status

active

Active since 38 years ago

Company No

02176004

LTD Company

Age

38 Years

Incorporated 9 October 1987

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 30 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

J O HAMBRO & PARTNERS LIMITED
From: 18 December 1990To: 11 November 1997
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED
From: 5 May 1989To: 18 December 1990
J O HAMBRO UNIT TRUST MANAGERS LIMITED
From: 9 October 1987To: 5 May 1989
Contact
Address

Level 3 1 St. James's Market London, SW1Y 4AH,

Previous Addresses

Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB
From: 9 October 1987To: 26 November 2018
Timeline

41 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
Oct 87
Director Left
Dec 09
Director Joined
Jun 10
Director Joined
Jun 10
Capital Update
May 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Nov 11
Director Left
Jan 13
Director Joined
Feb 13
Director Joined
Jul 13
Director Left
Nov 15
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
Jan 18
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Director Left
Sept 18
Director Joined
Oct 19
Director Joined
Dec 19
Director Joined
Jun 20
Director Left
Jul 20
Loan Cleared
Dec 20
Owner Exit
Jan 22
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Jan 23
Owner Exit
Feb 23
Director Left
Aug 23
Director Joined
Jan 24
Funding Round
Sept 24
Funding Round
Mar 25
Director Joined
Sept 25
Director Joined
Oct 25
Director Left
Nov 25
Director Left
Nov 25
3
Funding
34
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

288

Accounts With Accounts Type Full
24 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Confirmation Statement With Updates
4 June 2025
CS01Confirmation Statement
Capital Allotment Shares
6 March 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
27 February 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
18 December 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 December 2024
AP03Appointment of Secretary
Capital Allotment Shares
19 September 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
7 May 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
20 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 April 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
10 February 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 January 2023
TM01Termination of Director
Confirmation Statement With Updates
13 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2022
TM01Termination of Director
Notification Of A Person With Significant Control
6 January 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
24 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
3 November 2021
CH01Change of Director Details
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 February 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 December 2020
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
30 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
12 May 2020
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
13 December 2019
AP01Appointment of Director
Accounts With Accounts Type Full
20 November 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 October 2019
AP01Appointment of Director
Confirmation Statement With Updates
13 May 2019
CS01Confirmation Statement
Change To A Person With Significant Control
13 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
7 May 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
18 March 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 November 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 May 2018
AP03Appointment of Secretary
Resolution
5 April 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Group
15 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
5 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
2 December 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Accounts With Accounts Type Full
31 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Accounts With Accounts Type Full
10 December 2014
AAAnnual Accounts
Change Person Director Company With Change Date
3 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Accounts With Accounts Type Full
12 December 2013
AAAnnual Accounts
Capital Name Of Class Of Shares
4 October 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
4 October 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
24 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Appoint Person Director Company With Name
13 February 2013
AP01Appointment of Director
Termination Director Company With Name
3 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
12 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2012
AR01AR01
Change Person Director Company With Change Date
28 June 2012
CH01Change of Director Details
Accounts With Accounts Type Full
8 May 2012
AAAnnual Accounts
Auditors Resignation Company
10 January 2012
AUDAUD
Accounts With Accounts Type Full
28 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
9 November 2011
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
2 November 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
27 October 2011
TM01Termination of Director
Termination Director Company With Name
27 October 2011
TM01Termination of Director
Termination Director Company With Name
27 October 2011
TM01Termination of Director
Termination Director Company With Name
27 October 2011
TM01Termination of Director
Resolution
13 October 2011
RESOLUTIONSResolutions
Termination Director Company With Name
10 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Change Person Director Company With Change Date
1 June 2011
CH01Change of Director Details
Legacy
19 May 2011
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 May 2011
SH19Statement of Capital
Legacy
19 May 2011
CAP-SSCAP-SS
Resolution
19 May 2011
RESOLUTIONSResolutions
Legacy
20 April 2011
MG01MG01
Accounts With Accounts Type Full
23 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 June 2010
AR01AR01
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company
3 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 June 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
3 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
3 June 2010
AP01Appointment of Director
Accounts With Accounts Type Full
5 January 2010
AAAnnual Accounts
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Legacy
26 August 2009
288cChange of Particulars
Legacy
29 May 2009
363aAnnual Return
Legacy
19 February 2009
288cChange of Particulars
Accounts With Accounts Type Full
6 January 2009
AAAnnual Accounts
Legacy
12 November 2008
288aAppointment of Director or Secretary
Legacy
11 November 2008
288bResignation of Director or Secretary
Resolution
29 October 2008
RESOLUTIONSResolutions
Legacy
5 June 2008
363aAnnual Return
Legacy
19 February 2008
288bResignation of Director or Secretary
Legacy
19 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 January 2008
AAAnnual Accounts
Legacy
28 September 2007
288bResignation of Director or Secretary
Legacy
2 June 2007
288aAppointment of Director or Secretary
Legacy
30 May 2007
363sAnnual Return (shuttle)
Legacy
29 April 2007
122122
Legacy
29 April 2007
123Notice of Increase in Nominal Capital
Resolution
29 April 2007
RESOLUTIONSResolutions
Resolution
29 April 2007
RESOLUTIONSResolutions
Resolution
29 April 2007
RESOLUTIONSResolutions
Resolution
29 April 2007
RESOLUTIONSResolutions
Statement Of Affairs
24 April 2007
SASA
Legacy
24 April 2007
88(2)R88(2)R
Accounts With Accounts Type Full
8 January 2007
AAAnnual Accounts
Legacy
24 May 2006
363sAnnual Return (shuttle)
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
17 May 2006
288bResignation of Director or Secretary
Legacy
27 April 2006
403aParticulars of Charge Subject to s859A
Legacy
26 April 2006
403aParticulars of Charge Subject to s859A
Legacy
26 April 2006
403aParticulars of Charge Subject to s859A
Legacy
24 February 2006
288bResignation of Director or Secretary
Legacy
21 February 2006
288cChange of Particulars
Accounts With Accounts Type Full
27 January 2006
AAAnnual Accounts
Legacy
6 June 2005
363sAnnual Return (shuttle)
Legacy
22 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 September 2004
AAAnnual Accounts
Legacy
18 August 2004
395Particulars of Mortgage or Charge
Legacy
16 August 2004
395Particulars of Mortgage or Charge
Legacy
9 June 2004
363sAnnual Return (shuttle)
Legacy
14 October 2003
395Particulars of Mortgage or Charge
Legacy
18 August 2003
225Change of Accounting Reference Date
Legacy
1 June 2003
288aAppointment of Director or Secretary
Legacy
1 June 2003
363sAnnual Return (shuttle)
Legacy
19 May 2003
288aAppointment of Director or Secretary
Legacy
13 March 2003
288cChange of Particulars
Legacy
8 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 February 2003
AAAnnual Accounts
Legacy
15 November 2002
288aAppointment of Director or Secretary
Legacy
10 June 2002
363sAnnual Return (shuttle)
Legacy
31 May 2002
122122
Accounts With Accounts Type Full
5 February 2002
AAAnnual Accounts
Legacy
28 December 2001
288bResignation of Director or Secretary
Legacy
7 September 2001
122122
Legacy
3 August 2001
288aAppointment of Director or Secretary
Legacy
16 June 2001
363aAnnual Return
Accounts With Accounts Type Full
23 March 2001
AAAnnual Accounts
Resolution
27 February 2001
RESOLUTIONSResolutions
Resolution
27 February 2001
RESOLUTIONSResolutions
Resolution
27 February 2001
RESOLUTIONSResolutions
Legacy
7 February 2001
122122
Legacy
3 November 2000
122122
Accounts With Accounts Type Full
15 September 2000
AAAnnual Accounts
Legacy
19 July 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
287Change of Registered Office
Legacy
7 June 2000
363sAnnual Return (shuttle)
Legacy
8 May 2000
288aAppointment of Director or Secretary
Legacy
22 April 2000
288bResignation of Director or Secretary
Legacy
21 April 2000
288bResignation of Director or Secretary
Legacy
21 January 2000
169169
Legacy
6 January 2000
88(2)R88(2)R
Legacy
6 January 2000
123Notice of Increase in Nominal Capital
Resolution
6 January 2000
RESOLUTIONSResolutions
Resolution
6 January 2000
RESOLUTIONSResolutions
Resolution
6 January 2000
RESOLUTIONSResolutions
Resolution
6 January 2000
RESOLUTIONSResolutions
Resolution
6 January 2000
RESOLUTIONSResolutions
Legacy
7 September 1999
288bResignation of Director or Secretary
Legacy
7 September 1999
288bResignation of Director or Secretary
Legacy
7 September 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
13 July 1999
AAAnnual Accounts
Legacy
2 June 1999
363sAnnual Return (shuttle)
Legacy
11 May 1999
288aAppointment of Director or Secretary
Legacy
18 February 1999
288aAppointment of Director or Secretary
Legacy
17 February 1999
288bResignation of Director or Secretary
Legacy
3 November 1998
288aAppointment of Director or Secretary
Legacy
26 August 1998
288aAppointment of Director or Secretary
Legacy
13 August 1998
288bResignation of Director or Secretary
Legacy
10 July 1998
288bResignation of Director or Secretary
Legacy
6 July 1998
88(2)R88(2)R
Legacy
3 June 1998
288aAppointment of Director or Secretary
Legacy
3 June 1998
288aAppointment of Director or Secretary
Legacy
24 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 February 1998
AAAnnual Accounts
Legacy
9 January 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
10 November 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 August 1997
288aAppointment of Director or Secretary
Legacy
19 June 1997
88(2)R88(2)R
Accounts With Accounts Type Full
27 May 1997
AAAnnual Accounts
Legacy
21 May 1997
363sAnnual Return (shuttle)
Memorandum Articles
21 March 1997
MEM/ARTSMEM/ARTS
Resolution
21 March 1997
RESOLUTIONSResolutions
Resolution
21 March 1997
RESOLUTIONSResolutions
Legacy
21 March 1997
88(2)R88(2)R
Legacy
21 March 1997
123Notice of Increase in Nominal Capital
Legacy
7 October 1996
288cChange of Particulars
Legacy
25 July 1996
88(2)R88(2)R
Resolution
25 July 1996
RESOLUTIONSResolutions
Legacy
25 July 1996
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
20 June 1996
AAAnnual Accounts
Legacy
12 June 1996
288288
Legacy
12 June 1996
288288
Legacy
29 May 1996
363sAnnual Return (shuttle)
Legacy
14 May 1996
288288
Resolution
14 April 1996
RESOLUTIONSResolutions
Resolution
14 April 1996
RESOLUTIONSResolutions
Legacy
14 April 1996
88(2)R88(2)R
Legacy
6 March 1996
88(2)R88(2)R
Legacy
15 November 1995
288288
Legacy
11 August 1995
287Change of Registered Office
Legacy
13 June 1995
288288
Legacy
8 June 1995
88(2)R88(2)R
Legacy
8 June 1995
363x363x
Resolution
23 April 1995
RESOLUTIONSResolutions
Resolution
23 April 1995
RESOLUTIONSResolutions
Resolution
23 April 1995
RESOLUTIONSResolutions
Resolution
23 April 1995
RESOLUTIONSResolutions
Legacy
20 April 1995
88(2)R88(2)R
Accounts With Accounts Type Full
1 March 1995
AAAnnual Accounts
Legacy
20 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 July 1994
288288
Accounts With Accounts Type Full
3 July 1994
AAAnnual Accounts
Legacy
16 May 1994
363x363x
Legacy
21 March 1994
288288
Legacy
14 May 1993
363x363x
Legacy
26 April 1993
288288
Accounts With Accounts Type Full
24 February 1993
AAAnnual Accounts
Legacy
11 February 1993
288288
Legacy
9 February 1993
288288
Legacy
16 November 1992
288288
Legacy
6 November 1992
288288
Legacy
6 November 1992
288288
Legacy
1 October 1992
88(2)R88(2)R
Legacy
4 August 1992
88(2)R88(2)R
Legacy
4 August 1992
123Notice of Increase in Nominal Capital
Legacy
14 May 1992
363x363x
Legacy
1 May 1992
88(2)R88(2)R
Accounts With Accounts Type Full
27 February 1992
AAAnnual Accounts
Legacy
28 January 1992
88(2)R88(2)R
Resolution
28 January 1992
RESOLUTIONSResolutions
Resolution
28 January 1992
RESOLUTIONSResolutions
Legacy
28 January 1992
123Notice of Increase in Nominal Capital
Legacy
23 October 1991
88(2)R88(2)R
Accounts With Accounts Type Dormant
12 September 1991
AAAnnual Accounts
Legacy
20 August 1991
288288
Legacy
30 June 1991
363x363x
Legacy
29 June 1991
88(2)R88(2)R
Legacy
25 June 1991
88(2)R88(2)R
Legacy
13 June 1991
288288
Certificate Change Of Name Company
17 December 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 December 1990
88(2)R88(2)R
Legacy
16 November 1990
88(2)R88(2)R
Resolution
16 November 1990
RESOLUTIONSResolutions
Resolution
16 November 1990
RESOLUTIONSResolutions
Resolution
16 November 1990
RESOLUTIONSResolutions
Legacy
16 November 1990
123Notice of Increase in Nominal Capital
Legacy
12 October 1990
288288
Legacy
4 October 1990
288288
Legacy
24 May 1990
363363
Accounts With Accounts Type Dormant
21 May 1990
AAAnnual Accounts
Legacy
27 November 1989
225(1)225(1)
Resolution
2 August 1989
RESOLUTIONSResolutions
Legacy
10 May 1989
363363
Certificate Change Of Name Company
4 May 1989
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
4 April 1989
AAAnnual Accounts
Legacy
12 January 1989
288288
Miscellaneous
9 October 1987
MISCMISC
Incorporation Company
9 October 1987
NEWINCIncorporation