Lombard Odier Asset Management (europe) Limited. net worth, address, company information. Free

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Lombard Odier Asset Management (Europe) Limited (Companies House Registration Number 07099556) is a private limited company legally formed on 2009-12-09. This company is located at Queensberry House, 3 Old Burlington Street, London W1S 3AB. Lombard Odier Asset Management (Europe) Limited is operating under SIC: 66300 that means "fund management activities".

Company details

Name	Lombard Odier Asset Management (europe) Limited
Number	07099556
Date of Incorporation:	December 9, 2009
End of financial year:	31 December
Address:	Queensberry House, 3 Old Burlington Street, London, W1S 3AB
SIC code:	66300 - Fund management activities

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Jean-Pascal P. (appointed on 10 March 2022), Peter C. (appointment date: 20 November 2014), Hubert K. (appointed on 01 August 2012). 1 secretary is present as well: Carolyn B. (appointed on 11 April 2019). The official register lists 1 person of significant control - Lo Holding Sa, a company that is located at Rue De La Corraterie. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Lo Holding Sa

30 April 2016

Address	11 Rue De La Corraterie, Geneva, Switzerland
Legal authority	Swiss Code Of Obligations
Legal form	Holding Company
Country registered	Geneva, Switzerland
Place registered	Registre Du Commerce, Geneve
Registration number	Ch-660.1.793.002-5
Nature of control:	75,01-100% shares

Filings

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(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 19th, February 2024 \| officers	Free Download (1 page)

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(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 19th, February 2024 \| officers	Free Download (1 page)
(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 19th, February 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 28th, April 2023 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (39 pages)
(TM01) 10th March 2022 - the day director's appointment was terminated filed on: 15th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th March 2022 filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 21st, May 2021 \| accounts	Free Download (39 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 15th, August 2019 \| accounts	Free Download (32 pages)
(CAP-SS) Solvency Statement dated 11/04/19 filed on: 15th, April 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 15th, April 2019 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 15th April 2019: 20000000.00 GBP filed on: 15th, April 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 15th, April 2019 \| resolution	Free Download (3 pages)
(AP03) New secretary appointment on 11th April 2019 filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 20th, April 2018 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 11th April 2018 filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(TM01) 31st March 2018 - the day director's appointment was terminated filed on: 4th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 21st, April 2017 \| accounts	Free Download (29 pages)
(TM01) 28th September 2016 - the day director's appointment was terminated filed on: 29th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th September 2016 filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 11th, May 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 9th December 2015 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 30th December 2015: 59000000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 16th, May 2015 \| accounts	Free Download (26 pages)
(SH01) Statement of Capital on 27th February 2015: 59000000.00 GBP filed on: 11th, May 2015 \| capital	Free Download (3 pages)
(TM01) 6th March 2015 - the day director's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 9th December 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th December 2014: 54500000.00 GBP capital
(SH01) Statement of Capital on 28th November 2014: 54500000.00 GBP filed on: 9th, December 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 20th November 2014 filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(TM01) 29th October 2014 - the day director's appointment was terminated filed on: 1st, December 2014 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 28th August 2014: 50500000.00 GBP filed on: 3rd, September 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 12th August 2014 filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(TM01) 12th August 2014 - the day director's appointment was terminated filed on: 12th, August 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 24th, June 2014 \| accounts	Free Download (24 pages)
(SH01) Statement of Capital on 30th May 2014: 46500000.00 GBP filed on: 6th, June 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 20th December 2013: 43500000.00 GBP filed on: 6th, June 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 9th December 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 30th September 2013: 39500000.00 GBP filed on: 17th, October 2013 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 19th, September 2013 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 26th April 2013: 37500000.00 GBP filed on: 30th, April 2013 \| capital	Free Download (3 pages)
(CH01) On 9th December 2012 director's details were changed filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 9th December 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
(CH01) On 12th December 2012 director's details were changed filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(CH01) On 9th December 2012 director's details were changed filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 31st, August 2012 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 20th August 2012 filed on: 20th, August 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 28th June 2012: 33500000.00 GBP filed on: 28th, June 2012 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 27th February 2012: 26000000.00 GBP filed on: 27th, February 2012 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 29th December 2011: 18500000.00 GBP filed on: 29th, December 2011 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 9th December 2011 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st November 2011: 13000000.00 GBP filed on: 6th, December 2011 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 5th September 2011 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(TM01) 5th September 2011 - the day director's appointment was terminated filed on: 5th, September 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 13th, July 2011 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 28th June 2011: 7500000.00 GBP filed on: 30th, June 2011 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 18th May 2011 filed on: 18th, May 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 9th December 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (6 pages)
(CH01) On 5th January 2011 director's details were changed filed on: 5th, January 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 7th December 2010: 7500000.00 GBP filed on: 20th, December 2010 \| capital	Free Download (4 pages)
(TM01) 26th November 2010 - the day director's appointment was terminated filed on: 26th, November 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th November 2010 filed on: 26th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2010 filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th June 2010 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(TM01) 29th June 2010 - the day director's appointment was terminated filed on: 29th, June 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th June 2010 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th June 2010 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, December 2009 \| incorporation	Free Download (22 pages)

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