HIGHCLERE INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIGHCLERE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGHCLERE INVESTMENT MANAGEMENT LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05584897. The accounts status is SMALL and accounts are next due on 31/12/2024.
HIGHCLERE INVESTMENT MANAGEMENT LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05584897. The accounts status is SMALL and accounts are next due on 31/12/2024.
HIGHCLERE INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64302 - Activities of unit trusts
64302 - Activities of unit trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 MANCHESTER SQUARE
LONDON
W1U 3PP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIGHCLERE INTERNATIONAL INVESTORS LIMITED (until 02/02/2011)
HIGHCLERE INTERNATIONAL INVESTORS LIMITED (until 02/02/2011)
ALNERY NO. 2551 LIMITED (until 12/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN JOANNA STEELE | Jul 1966 | British | Director | 2008-06-30 | CURRENT |
EDWARD LLEWELLYN MAKIN | Oct 1964 | Director | 2006-03-01 | CURRENT | |
MR TIMOTHY JOHN LINEHAN | Sep 1970 | American | Director | 2006-01-12 | CURRENT |
MR FERGUS WILLIAM GILMOUR | Aug 1965 | British | Director | 2006-01-12 | CURRENT |
MR FERGUS WILLIAM GILMOUR | Aug 1965 | British | Secretary | 2006-01-12 | CURRENT |
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2005-10-06 UNTIL 2006-01-12 | RESIGNED | ||
MR NIKUNJ HINDOCHA | Sep 1975 | Director | 2019-07-30 UNTIL 2021-12-31 | RESIGNED | |
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2005-10-06 UNTIL 2006-01-12 | RESIGNED | ||
ALNERY INCORPORATIONS NO.2 LIMITED | Corporate Director | 2005-10-06 UNTIL 2006-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Llewellyn Makin | 2016-04-06 | 10/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Silchester Partners Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |