Menna Overview
Here’s a quick overview of HIGHCLERE INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2005.
HIGHCLERE INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No05584897
- Age20 years 9 months Incorporated 6 October 2005
- Officers5
Address
12 Manchester Square, London, W1U 3PP, England
HIGHCLERE INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 6 October 2005 and based in London, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64302 Activities of unit trusts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 17 Jun 2021
Memorandum Articles
5 Years Ago on 07 Jun 2021
Resolution
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 May 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 16 Jan 2020
Capital Name Of Class Of Shares
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Dec 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 16 Dec 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 14 Aug 2019
Capital Name Of Class Of Shares
6 Years Ago on 14 Aug 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 08 Aug 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILMOUR, Fergus William | secretary | 12 Jan 2006 | |
| GILMOUR, Fergus William | director | Aug 1965 | 12 Jan 2006 |
| LINEHAN, Timothy John | director | Sep 1970 | 12 Jan 2006 |
| MAKIN, Edward Llewellyn | director | Oct 1964 | 01 Mar 2006 |
| STEELE, Susan Joanna | director | Jul 1966 | 30 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward Llewellyn Makin | Oct 1964 | 06 Apr 2016 |
| Silchester Partners Limited | 06 Apr 2016 |
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Here’s a quick overview of HIGHCLERE INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2005.