JO

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Active

Company number 02176004

London, England · Incorporated 9 October 1987

Level 3 1 St. James's Market, London, SW1Y 4AH, England

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 March 2025

Company history

Previous company names

J O HAMBRO UNIT TRUST MANAGERS LIMITED · 9 October 1987 – 5 May 1989

HAMBRO PHOENIX INVESTMENT COMPANY LIMITED · 5 May 1989 – 18 December 1990

J O HAMBRO & PARTNERS LIMITED · 18 December 1990 – 11 November 1997

Company overview

J O Hambro Capital Management Limited is an active private limited company incorporated on 9 October 1987 and registered in England and Wales. Its registered office is at Level 3, 1 St. James’s Market, London, SW1Y 4AH.

The company is engaged in other financial service activities (not elsewhere classified). It is wholly owned and controlled by Perpetual Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As of the latest filings, the board comprises two directors: James Firn (appointed 2020) and Clare Susan Forster (appointed January 2024). James Hooper was appointed company secretary in December 2024.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 June 2025 and its most recent confirmation statement was made up to 30 May 2026 with no updates. The next full accounts are due by 31 March 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Perpetual Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 January 2023

Funding

2 funding rounds
3 March 2025
Shares allotted · 0 shares allotted
15 August 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Accounts With Accounts Type Full
Accounts
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Capital Allotment Shares
Capital
6 March 2025 View
Accounts With Accounts Type Full
Accounts
27 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Capital Allotment Shares
Capital
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
7 May 2024 View
Accounts With Accounts Type Full
Accounts
20 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Full
Accounts
11 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Accounts With Accounts Type Full
Accounts
24 November 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Full
Accounts
26 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Accounts With Accounts Type Group
Accounts
18 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2018 View
Resolution
Resolution
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2018 View
Accounts With Accounts Type Group
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Group
Accounts
5 December 2016 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Full
Accounts
10 December 2014 View
Change Person Director Company With Change Date
Officers
3 December 2014 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Resolution
Resolution
4 October 2013 View
Capital Name Of Class Of Shares
Capital
4 October 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Full
Accounts
8 May 2012 View
Auditors Resignation Company
Auditors
10 January 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
2 November 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Resolution
Resolution
13 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Resolution
Resolution
19 May 2011 View
Legacy
Insolvency
19 May 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 May 2011 View
Legacy
Capital
19 May 2011 View
Legacy
Mortgage
20 April 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Change Person Director Company
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Termination Director Company With Name
Officers
9 December 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
19 February 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
11 November 2008 View
Resolution
Resolution
29 October 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Accounts With Accounts Type Full
Accounts
2 January 2008 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Annual Return
30 May 2007 View
Resolution
Resolution
29 April 2007 View
Resolution
Resolution
29 April 2007 View
Resolution
Resolution
29 April 2007 View
Resolution
Resolution
29 April 2007 View
Legacy
Capital
29 April 2007 View
Legacy
Capital
29 April 2007 View
Legacy
Capital
24 April 2007 View
Statement Of Affairs
Miscellaneous
24 April 2007 View
Accounts With Accounts Type Full
Accounts
8 January 2007 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Annual Return
6 June 2005 View
Legacy
Officers
22 November 2004 View
Accounts With Accounts Type Full
Accounts
23 September 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Mortgage
16 August 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Mortgage
14 October 2003 View
Legacy
Accounts
18 August 2003 View
Legacy
Annual Return
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
8 March 2003 View
Accounts With Accounts Type Full
Accounts
8 February 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Capital
31 May 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Capital
7 September 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Annual Return
16 June 2001 View
Accounts With Accounts Type Full
Accounts
23 March 2001 View
Resolution
Resolution
27 February 2001 View
Resolution
Resolution
27 February 2001 View
Resolution
Resolution
27 February 2001 View
Legacy
Capital
7 February 2001 View
Legacy
Capital
3 November 2000 View
Accounts With Accounts Type Full
Accounts
15 September 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Address
13 June 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Capital
21 January 2000 View
Resolution
Resolution
6 January 2000 View
Resolution
Resolution
6 January 2000 View
Resolution
Resolution
6 January 2000 View
Resolution
Resolution
6 January 2000 View
Resolution
Resolution
6 January 2000 View
Legacy
Capital
6 January 2000 View
Legacy
Capital
6 January 2000 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Accounts With Accounts Type Full Group
Accounts
13 July 1999 View
Legacy
Annual Return
2 June 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Capital
6 July 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Annual Return
24 May 1998 View
Accounts With Accounts Type Full
Accounts
17 February 1998 View
Legacy
Officers
9 January 1998 View
Certificate Change Of Name Company
Change Of Name
10 November 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Capital
19 June 1997 View
Accounts With Accounts Type Full
Accounts
27 May 1997 View
Legacy
Annual Return
21 May 1997 View
Legacy
Capital
21 March 1997 View
Legacy
Capital
21 March 1997 View
Resolution
Resolution
21 March 1997 View
Resolution
Resolution
21 March 1997 View
Memorandum Articles
Incorporation
21 March 1997 View
Legacy
Officers
7 October 1996 View
Legacy
Capital
25 July 1996 View
Resolution
Resolution
25 July 1996 View
Legacy
Capital
25 July 1996 View
Accounts With Accounts Type Full
Accounts
20 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Annual Return
29 May 1996 View
Legacy
Officers
14 May 1996 View
Resolution
Resolution
14 April 1996 View
Resolution
Resolution
14 April 1996 View
Legacy
Capital
14 April 1996 View
Legacy
Capital
6 March 1996 View
Legacy
Officers
15 November 1995 View
Legacy
Address
11 August 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Capital
8 June 1995 View
Legacy
Annual Return
8 June 1995 View
Resolution
Resolution
23 April 1995 View
Resolution
Resolution
23 April 1995 View
Resolution
Resolution
23 April 1995 View
Resolution
Resolution
23 April 1995 View
Legacy
Capital
20 April 1995 View
Accounts With Accounts Type Full
Accounts
1 March 1995 View
Legacy
Officers
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 July 1994 View
Accounts With Accounts Type Full
Accounts
3 July 1994 View
Legacy
Annual Return
16 May 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Annual Return
14 May 1993 View
Legacy
Officers
26 April 1993 View
Accounts With Accounts Type Full
Accounts
24 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
16 November 1992 View
Legacy
Officers
6 November 1992 View
Legacy
Officers
6 November 1992 View
Legacy
Capital
1 October 1992 View
Legacy
Capital
4 August 1992 View
Legacy
Capital
4 August 1992 View
Legacy
Annual Return
14 May 1992 View
Legacy
Capital
1 May 1992 View
Accounts With Accounts Type Full
Accounts
27 February 1992 View
Legacy
Capital
28 January 1992 View
Resolution
Resolution
28 January 1992 View
Resolution
Resolution
28 January 1992 View
Legacy
Capital
28 January 1992 View
Legacy
Capital
23 October 1991 View
Accounts With Accounts Type Dormant
Accounts
12 September 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Annual Return
30 June 1991 View
Legacy
Capital
29 June 1991 View
Legacy
Capital
25 June 1991 View
Legacy
Officers
13 June 1991 View
Certificate Change Of Name Company
Change Of Name
17 December 1990 View
Legacy
Capital
12 December 1990 View
Legacy
Capital
16 November 1990 View
Resolution
Resolution
16 November 1990 View
Resolution
Resolution
16 November 1990 View
Resolution
Resolution
16 November 1990 View
Legacy
Capital
16 November 1990 View
Legacy
Officers
12 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Annual Return
24 May 1990 View
Accounts With Accounts Type Dormant
Accounts
21 May 1990 View
Legacy
Accounts
27 November 1989 View
Resolution
Resolution
2 August 1989 View
Legacy
Annual Return
10 May 1989 View
Certificate Change Of Name Company
Change Of Name
4 May 1989 View
Accounts With Accounts Type Full
Accounts
4 April 1989 View
Legacy
Officers
12 January 1989 View
Miscellaneous
Miscellaneous
9 October 1987 View
Incorporation Company
Incorporation
9 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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