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Ascot Lloyd Investment Management Limited

08197347

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

45 CHURCH STREET, BIRMINGHAM, B3 2RT
Incorporated 31/08/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2026

Due 28/09/2027

On track

Industry

66300
Fund management activities

Officers

Mr Francis Joseph Jackson

director · Since 08/11/2024

CEO

BRITISH · UNITED KINGDOM

Also on 22 other boards

David Morcher

director · Since 05/09/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM

St John Nicholas Rollo Gardner

director · Since 14/01/2026

BRITISH · UNITED KINGDOM

Mr Christiaan Thomas Allen

director · Since 27/04/2026

BRITISH · UNITED KINGDOM

Also on 2 other boards

Former

Ms Felice Rea

director · Resigned 08/10/2026

Persons with Significant Control

Al Investment Management Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 15412148 · Companies House · Limited By Shares

Notified 28/06/2024

Former PSCs

Oaktree Capital Group Llc

Ceased 01/07/2017

Cpl Bidco Ltd

Ceased 06/05/2020

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 27/01/2023Registered 07/02/2023
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 25/02/2021Registered 26/02/2021Satisfied 30/09/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 15/06/2020Registered 17/06/2020Satisfied 02/03/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 23/12/2019Registered 23/12/2019Satisfied 02/03/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 04/12/2018Registered 17/12/2018Satisfied 02/03/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 28/07/2017Registered 28/07/2017Satisfied 02/03/2021