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 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
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 |
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 |