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Brevan Howard Investment Management Limited

Brevan Howard Investment Management Limited is an active company incorporated on 21 August 2024 with the registered office located in London, Greater London. Brevan Howard Investment Management Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15910588
Private limited company
Age
1 year 2 months
Incorporated 21 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
50 Broadway
Suite 1, 7th Floor
London
SW1H 0DB
England
Address changed on 11 Mar 2025 (8 months ago)
Previous address was , Simmons & Simmons 1 Ropemaker Street, Citypoint, London, EC2Y 9SS, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
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Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
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Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
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Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Brevan Howard Investment Management Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Alan Mcgroarty Appointed
9 Days Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Alan Eldad Howard (PSC) Appointed
5 Months Ago on 27 May 2025
Brevan Howard Asset Management Llp (PSC) Resigned
5 Months Ago on 27 May 2025
Vistra Cosec Limited Appointed
6 Months Ago on 25 Apr 2025
Accounting Period Shortened
8 Months Ago on 12 Mar 2025
Registered Address Changed
8 Months Ago on 11 Mar 2025
Brevan Howard Asset Management Llp (PSC) Appointed
1 Year 2 Months Ago on 23 Aug 2024
Sophie Westmacott (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
Rachel Hannah Thomas (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Appointment of Mr Alan Mcgroarty as a director on 31 October 2025
Submitted on 5 Nov 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 3 Sep 2025
Replacement filing of SH01 - 10/05/25 Statement of Capital gbp 100000
Submitted on 30 Jul 2025
Cessation of Brevan Howard Asset Management Llp as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Notification of Alan Eldad Howard as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 10 May 2025
Submitted on 15 May 2025
Appointment of Vistra Cosec Limited as a secretary on 25 April 2025
Submitted on 25 Apr 2025
Current accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 12 Mar 2025
Registered office address changed from , Simmons & Simmons 1 Ropemaker Street, Citypoint, London, EC2Y 9SS, United Kingdom to 50 Broadway Suite 1, 7th Floor London SW1H 0DB on 11 March 2025
Submitted on 11 Mar 2025
Repayment History
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