HENLEY FM LIMITED - LONDON


Company Profile Company Filings

Overview

HENLEY FM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENLEY FM LIMITED was incorporated 7 years ago on 02/06/2017 and has the registered number: 10800818. The accounts status is FULL and accounts are next due on 30/09/2024.

HENLEY FM LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 GROSVENOR HILL
LONDON
W1K 3QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART SAVIDGE Feb 1974 British Director 2017-06-02 CURRENT
MR IAN RICKWOOD Dec 1967 British Director 2017-06-02 CURRENT
MR PRIYAN UDITHA MANATUNGA Jan 1976 British Director 2021-05-01 CURRENT
MR BENJAMIN JOHN MCCOMB Aug 1976 Australian Director 2018-11-09 UNTIL 2019-06-05 RESIGNED
MR ANDREW BRANDON Mar 1969 British Director 2019-06-05 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henley Investment Management Ltd 2017-06-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BROCKTON CAPITAL LLP LONDON UNITED KINGDOM Active FULL None Supplied
HENLEY LTIP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Henley FM Limited Filleted accounts for Companies House (small and micro) 2018-07-14 31-12-2017 £1 equity

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HENLEY INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
KENNEDY WILSON UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KW ROCK UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CHARRETTE HOLDINGS LTD LONDON ENGLAND Active DORMANT 68202 - Letting and operating of conference and exhibition centres
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TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HENLEY PROPERTY INVESTMENTS (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HENLEY PROPERTY DEV LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HENLEY HCH LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied