Itchen Holding (UK) Ltd
- Company number
- 14251381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2022
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Itchen Asset Management Ltd (until 13 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHANNESSEN, Tom Martin | Secretary | 18 Aug 2026 | |
| BRATLAND, Baard | Director | 9 May 2024 | |
| JOHANNESSEN, Tom Martin | Director | 22 Jul 2022 | |
| BEST, David Peter, Dr | Secretary | 21 Dec 2024 | 18 May 2025 |
| JOHANNESSEN, Tom Martin | Director | 21 Dec 2024 | 21 Dec 2024 |
| JOHANNESSEN, Tom | Secretary | 22 Jul 2022 | 21 Dec 2024 |
| 1ST SECRETARIES LIMITED | Corporate-Secretary | 22 Jul 2022 | 1 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tom Martin Johannessen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £100 |
| 31 Jul 2024 Dormant | £100 |
| 31 Jul 2023 Dormant | £100 |
Connections
Directors’ other companies
- JOHANNESSEN, Tom Martin - Director at Kalix Capital UK Limited
Registered address
79,647 companies are registered at this address - likely a registration agent.