Londonmetric Asset Management Newco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLondonmetric Property PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-24 · No cessation recorded
Source record 116524952Show 3 ceased records
JM
Mr John Richard MoffittIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2025-06-24 · Ceased 2025-06-24
Source record 116521617CT
Mr Christopher David TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-06-24 · Ceased 2025-06-24
Source record 116524316Logistics Asset Management LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-12 · Ceased 2025-06-24
Source record 120246037People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalJD
Jadzia Zofia DuzniakCurrent secretary
Appointed 2025-12-22
Show 8 historical appointments
AJ
Andrew JonesResigned director
Resigned 2025-12-22
VB
Valentine BeresfordResigned director
Resigned 2025-12-22
JD
Jadzia DuzniakResigned director
Resigned 2025-06-24 · Company Secretary
JJ
Jacqueline JessopResigned director
Resigned 2025-06-24 · Chartered Accountant
JU
Justin UptonResigned director
Resigned 2025-06-12 · Director
JW
James Victor WaldegraveResigned director
Resigned 2025-06-12 · Director
CT
Christopher David TurnerResigned director
Resigned 2025-06-12 · Director
JM
John MoffittResigned director
Resigned 2025-06-12 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active