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 - LONDON

This company is listed in the following categories:
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)
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

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