# Itchen Holding (UK) Ltd

## Details

- **Company number:** [14251381](https://find-and-update.company-information.service.gov.uk/company/14251381)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2022
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## 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 | £100 |
| 31 Jul 2024 | £100 |
| 31 Jul 2023 | £100 |





## Directors' other companies

- [JOHANNESSEN, Tom Martin](/person/5626359) - director at [Kalix Capital UK Limited](/company/14701230)



## Registered address

79,783 companies are registered at this address - likely a registration agent.