Lothbury Investment Management Group Limited
- Company number
- 07116510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2010
- Nature of business
- Activities of head offices
- Corporate group
- LIM Holdings Ltd (3 companies)
Registered office
Previous names
- DE Facto 1738 Limited (until 24 Feb 2010)
- Lothbury Investment Management Limited (until 2 Jun 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KATAYAMA, Masaomi | Director | 1 Apr 2024 | |
| NUNNELEY, Luke James Charles | Director | 30 Nov 2018 | |
| SMITH, Adam Patrick | Director | 30 Sep 2023 | 27 May 2026 |
| KONDO, Fumiki | Director | 30 Sep 2023 | 31 Mar 2026 |
| MIURA, Koki | Director | 31 Mar 2021 | 1 Apr 2024 |
| KIMURA, Daisuke | Director | 31 Mar 2022 | 30 Sep 2023 |
| RADFORD, Simon John | Director | 23 Feb 2010 | 30 Sep 2023 |
| KONDO, Fumiki | Director | 30 Nov 2018 | 31 Mar 2022 |
| AMBE, Norio | Director | 30 Nov 2018 | 31 Mar 2021 |
| HARMAN, Robert Lawrence | Director | 27 May 2010 | 30 Nov 2018 |
| SMITH, Stephen Albert | Director | 27 May 2010 | 30 Nov 2018 |
| PARKES, Derek | Director | 27 May 2010 | 30 Nov 2018 |
| BOND, Joanna | Director | 23 Feb 2010 | 30 Nov 2018 |
| TRAVERS SMITH LIMITED | Corporate-Director | 5 Jan 2010 | 23 Feb 2010 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Secretary | 5 Jan 2010 | 23 Feb 2010 |
| BRACKEN, Ruth | Director | 5 Jan 2010 | 23 Feb 2010 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 5 Jan 2010 | 23 Feb 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lim Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2018 | |
| Nomura Real Estate Holdings, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2018 | 22 Jan 2019 |
| Simon John Radford | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Nov 2018 |
Accounts
Connections
Owned by
Lothbury Investment Management Group Limited → LIM Holdings Ltd
Controls
- Lothbury Property Trust Company Limited (03026290)
- Pensman Nominees Limited (00558500)
Directors’ other companies
- KATAYAMA, Masaomi - Director at LIM Holdings Ltd
- NUNNELEY, Luke James Charles - Director at Marie Curie
- NUNNELEY, Luke James Charles - Director at LIM Holdings Ltd
- NUNNELEY, Luke James Charles - Director at Lothbury Investment Management Limited
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