Menna Overview
Here’s a quick overview of VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD 👀 — a London based business that started in 1993.
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD
- Company statusactive
- Company No02833264
- Age33 years Incorporated 6 July 1993
- Officers6
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD is an active company incorporated on 6 July 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
2 Years Ago on 06 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Capital Allotment Shares
2 Years Ago on 25 Mar 2024
Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jun 2023
Capital Allotment Shares
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 02 Sept 2021 | |
| CRAS, Johannes Theodorus | director | Jun 1963 | 01 Mar 2019 |
| HENDRIKS, Pelin Damla | director | May 1985 | 01 Jun 2024 |
| HOUWELINGEN, Willem Hendrik Van | director | Aug 1965 | 15 Sept 2021 |
| KEIJSERS, Andreas Ruben | director | Feb 1966 | 13 Dec 2019 |
| PATEL, Nikesh | director | Dec 1985 | 25 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Van Lanschot Kempen N.V. | 01 Apr 2020 | |
| Kempen & Co Nv | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD 👀 — a London based business that started in 1993.