LUMX Asset Management (U.K.) Limited

Company Name	LUMX Asset Management (U.K.) Limited
Director	Pierre Udriot
Company Status	Liquidation
Company Number	03830443
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 months ago)
Previous Names	Ibis (520) Limited and Gottex Asset Management (U.K.) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Pierre Udriot
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Swiss
Status	Current
Appointed	16 December 2015(16 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	None Supplied
Country of Residence	Switzerland
Correspondence Address	54 Jermyn Street London SW1Y 6LX

Director Name	Hashem Arouzi
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ennismore Gardens London SW7 1AA

Director Name	Mr Joachim Walter Gottschalk
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 2000(1 year, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Route De Blonay 243 1814 La Tour De Pailz Switzerland

Director Name	Maximillian Alexander Gottschalk
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 2000(1 year, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 04 December 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	No. 1 Shek O Road Shek O Hong Kong

Director Name	Peter William Bennett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Rose Cottage 1a Upper Woodcote Village Purley Surrey CR8 3HE

Director Name	Timothy Stephen Roniger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 March 2005(5 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 November 2015)
Role	Chief Financial Officer
Correspondence Address	Chemin Des Vignerons 6a Blonay 1807 Switzerland

Director Name	Peter Bennett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Flat 33b Royal Court 3 Kennedy Road Hong Kong Foreign

Director Name	Mr Andreas Ruben Keijsers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 June 2012(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2015)
Role	Senior M.D.
Country of Residence	United Kingdom
Correspondence Address	Westholme House Pinkhurst Lane Slinford Horsham RH13 0QR

Director Name	Mr William Landes
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2013(14 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2014)
Role	Investment Management
Country of Residence	United States
Correspondence Address	28 State Street Boston Ma United States

Director Name	Mr Michael William Azlen
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	James Richard Hughes
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(15 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 November 2015)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Mr Hywel Wyn Evans
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	William Henderson Woolverton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2015(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 2017)
Role	None Supplied
Country of Residence	United States
Correspondence Address	10 Old England Road Chestnut Hill Ma 02467 United States

Director Name	Ms Sonia Bhasin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(17 years, 2 months after company formation)
Appointment Duration	3 years (resigned 21 November 2019)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	34 Tadema Road London SW10 0PZ

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(1 year, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 24 November 2017)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	gottexholdings.com
Telephone	020 73795151
Telephone region	London

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

850k at £1	Gottex Fund Management Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£3,179,892
Gross Profit	£2,950,685
Net Worth	£1,343,748
Cash	£24,009
Current Liabilities	£1,828,881

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2019 (4 years, 8 months ago)
Next Return Due	5 October 2020 (overdue)

Charges

8 March 2010	Delivered on: 9 March 2010 Persons entitled: Fortress Investment Group (UK) LTD Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum of Â£189,569.21 see image for full details. Outstanding
9 March 2007	Delivered on: 29 March 2007 Persons entitled: Fortress Investment Group (UK) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit as the sum of Â£303,632 together with any interest. Outstanding
1 December 2003	Delivered on: 6 December 2003 Persons entitled: Rio Tinto London Limited Classification: Rent deposit deed Secured details: Â£41,125.00 due or to become due from the company to the chargee. Particulars: The sum of Â£41,125.00. see the mortgage charge document for full details. Outstanding

Filing History

15 December 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 24 November 2017 (1 page)
9 October 2017	Director's details changed for Ms Sonia Bhasin-Woods on 2 October 2017 (2 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
16 August 2017	Full accounts made up to 31 December 2016 (32 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
28 July 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 1,399,999 (3 pages)
27 July 2017	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 54 Jermyn Street London SW1Y 6LX on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of William Henderson Woolverton as a director on 26 July 2017 (1 page)
26 July 2017	Director's details changed for Mr Pierre Udriot on 24 July 2017 (2 pages)
26 July 2017	Director's details changed for Ms Sonia Bhasin-Woods on 24 July 2017 (2 pages)
26 July 2017	Change of details for Gottex Fund Management Holdings Limited as a person with significant control on 26 July 2017 (2 pages)
21 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19 (3 pages)
18 November 2016	Appointment of Ms Sonia Bhasin-Woods as a director on 9 November 2016 (2 pages)
18 November 2016	Termination of appointment of Hywel Wyn Evans as a director on 9 November 2016 (1 page)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
19 July 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 1,172,196 (3 pages)
6 May 2016	Full accounts made up to 31 December 2015 (36 pages)
11 March 2016	Appointment of William Henderson Woolverton as a director on 22 December 2015 (2 pages)
22 December 2015	Appointment of Mr Pierre Udriot as a director on 16 December 2015 (2 pages)
22 December 2015	Termination of appointment of Timothy Stephen Roniger as a director on 16 November 2015 (1 page)
22 December 2015	Termination of appointment of Joachim Walter Gottschalk as a director on 15 July 2015 (1 page)
22 December 2015	Termination of appointment of Maximillian Alexander Gottschalk as a director on 4 December 2015 (1 page)
22 December 2015	Termination of appointment of James Richard Hughes as a director on 6 November 2015 (1 page)
22 December 2015	Termination of appointment of Michael William Azlen as a director on 20 November 2015 (1 page)
16 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 850,000 (18 pages)
29 July 2015	Appointment of James Richard Hughes as a director on 28 April 2015 (3 pages)
29 July 2015	Appointment of Mr Hywel Wyn Evans as a director on 28 April 2015 (3 pages)
3 June 2015	Termination of appointment of Andreas Ruben Keijsers as a director on 30 April 2015 (1 page)
13 May 2015	Full accounts made up to 31 December 2014 (31 pages)
21 October 2014	Appointment of Mr Michael William Azlen as a director on 18 September 2014 (3 pages)
21 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 850,000 (16 pages)
10 October 2014	Termination of appointment of William Landes as a director on 30 June 2014 (1 page)
1 May 2014	Full accounts made up to 31 December 2013 (32 pages)
12 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 850,000 (3 pages)
16 October 2013	Appointment of Mr William Landes as a director (2 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders (16 pages)
2 September 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 600,000 (3 pages)
2 September 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 600,000 (3 pages)
7 August 2013	Director's details changed for Maximillian Alexander Gottschalk on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Andreas Ruben Keijsers on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Maximillian Alexander Gottschalk on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Andreas Ruben Keijsers on 7 August 2013 (2 pages)
26 April 2013	Full accounts made up to 31 December 2012 (27 pages)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (16 pages)
29 August 2012	Director's details changed for Mr Joachim Walter Gottschalk on 29 August 2012 (2 pages)
4 July 2012	Appointment of Andre Keijser as a director (2 pages)
22 June 2012	Director's details changed for Maximillian Alexander Gottschalk on 22 June 2012 (2 pages)
26 April 2012	Full accounts made up to 31 December 2011 (25 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
3 May 2011	Full accounts made up to 31 December 2010 (25 pages)
5 January 2011	Director's details changed for Timothy Stephen Roniger on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Timothy Stephen Roniger on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Timothy Stephen Roniger on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Timothy Stephen Roniger on 5 January 2011 (2 pages)
26 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
13 May 2010	Full accounts made up to 31 December 2009 (24 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 18/12/2009 (17 pages)
25 January 2010	Statement of company's objects (2 pages)
21 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 500,000 (2 pages)
29 September 2009	Return made up to 24/08/09; full list of members (4 pages)
10 September 2009	Director's change of particulars / timothy roniger / 14/04/2007 (1 page)
10 September 2009	Director's change of particulars / joachim gottschalk / 03/09/2009 (1 page)
10 June 2009	Appointment terminated director peter bennett (1 page)
12 May 2009	Full accounts made up to 31 December 2008 (22 pages)
28 August 2008	Return made up to 24/08/08; full list of members (4 pages)
28 April 2008	Full accounts made up to 31 December 2007 (20 pages)
5 November 2007	Registered office changed on 05/11/07 from: 5 st jamess square london SW1Y 4JU (1 page)
26 September 2007	Return made up to 24/08/07; full list of members (3 pages)
20 August 2007	New director appointed (2 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Full accounts made up to 31 December 2006 (19 pages)
24 August 2006	Return made up to 24/08/06; full list of members (4 pages)
2 August 2006	Director's particulars changed (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (18 pages)
7 September 2005	Return made up to 24/08/05; full list of members (3 pages)
3 May 2005	Full accounts made up to 31 December 2004 (17 pages)
14 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 5 st james's square london SW1Y 4SJ (1 page)
31 August 2004	Return made up to 24/08/04; full list of members (7 pages)
6 April 2004	Full accounts made up to 31 December 2003 (14 pages)
26 January 2004	Registered office changed on 26/01/04 from: 11 st james'square london SW1Y 4LB (1 page)
6 December 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Return made up to 24/08/03; full list of members (7 pages)
14 July 2003	Director's particulars changed (1 page)
28 June 2003	Auditor's resignation (2 pages)
1 May 2003	Full accounts made up to 31 December 2002 (14 pages)
30 August 2002	Return made up to 24/08/02; full list of members (7 pages)
7 May 2002	Full accounts made up to 31 December 2001 (13 pages)
29 August 2001	Return made up to 24/08/01; full list of members (7 pages)
28 June 2001	Memorandum and Articles of Association (28 pages)
20 June 2001	Ad 29/05/01--------- Â£ si 199990@1=199990 Â£ ic 10/200000 (2 pages)
19 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2001	Nc inc already adjusted 11/05/01 (1 page)
23 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 December 2000	Ad 22/11/00--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
21 November 2000	New secretary appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 2 serjeants inn london EC4Y 1LT (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	New secretary appointed (2 pages)
2 October 2000	Return made up to 24/08/00; full list of members (6 pages)
24 August 2000	Company name changed ibis (520) LIMITED\certificate issued on 24/08/00 (2 pages)
24 August 1999	Incorporation (34 pages)

LUMX Asset Management (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London