BROCKHAMPTON TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 13 Jan 2021

Confirmation Statement Submitted 15 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Brockhampton Springs West Street Havant Hampshire PO9 1LG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

Show resigned officers

						Status
Christopher Neil Hardyman	Secretary	Unknown	Unknown	—	16 Dec 2011	Active
Neville Smith	Director	British	England	69	12 Oct 2007	Active

Shareholders

Shareholders (1)


Brockhampton Holdings Ltd	100.0%	1	Ordinary	6 Jul 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

David William Owens

British

Active

Notified 16 Mar 2018

Residence England

DOB April 1952

Nature of Control

Significant Influence Or Control As Firm

Ancala Fornia Limited

United Kingdom

Active

Notified 16 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

David James Ellis

Ceased 16 Mar 2018

Ceased

Paul Treagust

Ceased 16 Mar 2018

Ceased

Mark Shepherd

Ceased 16 Mar 2018

Ceased

Stuart Robert Lindsay

Ceased 16 Mar 2018

Ceased

Neville Smith

Ceased 16 Mar 2018

Ceased

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Group Structure

ANCALA FORNIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ANCALA FORNIA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ANCALA FORNIA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANCALA ESSENTIAL GROWTH INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

ANCALA MEMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ANCALA PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LACANN LIMITED united kingdom

VONTOBEL HOLDING AG switzerland

BROCKHAMPTON TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Apr 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Jan 2021	Gazette	Gazette Notice Voluntary	View(1 page)
13 Jan 2021	Accounts	Annual accounts made up to 2020-03-31	View(4 pages)
6 Jan 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
15 Jul 2020	Confirmation Statement	Confirmation statement made on 2020-07-05 with no updates	View(3 pages)