James Hambro & Company Limited

08111361

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

45 PALL MALL, LONDON, SW1Y 5JG

Incorporated 19/06/2012

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mr James Daryl Hambro

director · Since 19/06/2012

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 77

Also on 31 other boards

Mr Andrew James Steel

director · Since 19/06/2012

CEO

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Paul Bernard Calkin

director · Since 09/10/2012

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Elemental Company Secretary Limited

secretary · Since 01/06/2023

Also on 429 other boards

Ms Martina Iannotti

director · Since 23/01/2025

HEAD OF WEALTH

ITALIAN,CANADIAN · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

James Hambro & Partners Llp

75–100% shares

75–100% votes

45, Pall Mall, London, SW1Y 5JG

Reg: Oc350134 · Companies House · Limited Liability Partnership

Notified 06/04/2016