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: 14/09/2025

Due 28/09/2026

On track

Industry

66300

Fund management activities

Officers

Ms Felice Rea

director · Since 31/07/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 24 other boards

Mr Francis Joseph Jackson

director · Since 08/11/2024

CEO

BRITISH · UNITED KINGDOM · Age 61

Also on 22 other boards

David Morcher

director · Since 05/09/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 43

St John Nicholas Rollo Gardner

director · Since 14/01/2026

BRITISH · UNITED KINGDOM · Age 59

Mr Christiaan Thomas Allen

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Al Investment Management Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS

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