Introduction
Watch Company
V
VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD.
VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD. is an active company incorporated on 5 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD. was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15467619
LTD Company
Age
2 Years
Incorporated 5 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 5 February 2024 - 31 December 2024(11 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
3rd Floor 70 Conduit Street London, W1S 2GF,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
PRISM COSEC LIMITED
ActiveYeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 01 Jul 2024
PRISM COSEC LIMITED
Yeoman Way, WorthingBN99 3HH
Corporate secretary
01 Jul 2024
Active
BOWERS, Sheridan James Anthony Tobias
Active70 Conduit Street, LondonW1S 2GF
Born July 1976
Director
Appointed 05 Feb 2024
BOWERS, Sheridan James Anthony Tobias
70 Conduit Street, LondonW1S 2GF
Born July 1976
Director
05 Feb 2024
Active
HUET DE FROBERVILLE, Hubert Jean Leon
Active70 Conduit Street, LondonW1S 2GF
Born November 1978
Director
Appointed 01 Oct 2025
HUET DE FROBERVILLE, Hubert Jean Leon
70 Conduit Street, LondonW1S 2GF
Born November 1978
Director
01 Oct 2025
Active
MARXFELD, Jan
Active70 Conduit Street, LondonW1S 2GF
Born April 1973
Director
Appointed 05 Feb 2024
MARXFELD, Jan
70 Conduit Street, LondonW1S 2GF
Born April 1973
Director
05 Feb 2024
Active
RAISMAN, Andrew Jeremy
Resigned70 Conduit Street, LondonW1S 2GF
Born November 1969
Director
Appointed 05 Feb 2024
Resigned 05 Sept 2025
RAISMAN, Andrew Jeremy
70 Conduit Street, LondonW1S 2GF
Born November 1969
Director
05 Feb 2024
Resigned 05 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vontobel Holding Ag
ActiveZurichCH-8022
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2024
Vontobel Holding Ag
ZurichCH-8022
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 July 2024
5 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2024