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All Information about:

                        
Name

VAN Lanschot Kempen Investment Management (UK) LTD

Address
20 Gracechurch Street
London
EC3V 0BG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 March 2020
Company No. 02833264 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Kempen Capital Management (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Van Lanschot Kempen N.V. Status: Active Notified: 01/04/2020 Companies House Number: 16014051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kempen & Co Nv Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Cras, Johannes Theodorus London, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 06/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Dutch
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 02/09/2021 Role: Secretary
    Houwelingen, Willem Hendrik Van Amsterdam, Netherlands Status: Active Notified: 15/09/2021 Date of Birth: 08/1965 Occupation: Non-Executive Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Keijsers, Andreas Ruben London, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Winkelhuijzen, Wendy Amsterdam, Netherlands Status: Active Notified: 02/02/2023 Date of Birth: 07/1978 Occupation: Non-Executive Director Role: Director Country of Residence: Netherlands Nationality: Dutch