Gartmore Investment Management Limited

00953703

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

201 BISHOPSGATE, LONDON, EC2M 3AE

Incorporated 07/05/1969

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Janus Henderson Secretarial Services Uk Limited

secretary · Since 04/04/2011

BRITISH

Also on 17 other boards

Ms Rhiannon Willow Chaudhuri

director · Since 02/08/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 22 other boards

Ian Bassford

director · Since 11/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 18 other boards

Persons with Significant Control

Henderson Global Investors Asset Management

75–100% shares

75–100% votes

Appoint directors

201, Bishopsgate, London, EC2M 3AE

Reg: 02238069 · Companies House Cardiff · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GOLDMAN SACHS CREDIT PARTNERS L.P.

Created 08/11/2010Registered 10/11/2010Satisfied 04/04/2012

charge

satisfied

ROGER JOHN GUY

Created 15/05/2007Registered 26/05/2007Satisfied 22/12/2010

charge

satisfied

GUILLAUME BAPTISTE RAMBOURG

Created 15/05/2007Registered 26/05/2007Satisfied 22/12/2010

charge

satisfied

GOLDMAN SACHS CREDIT PARTNERS L.P. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTR

Created 16/05/2007Registered 25/05/2007Satisfied 04/04/2012

charge

satisfied

HSBC BANK PLC (THE SECURTIY TRUSTEE)

Created 08/12/2006Registered 14/12/2006Satisfied 22/12/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2001Registered 13/04/2001Satisfied 21/04/2006