Menna Overview
Here’s a quick overview of HENLEY INVESTMENT MANAGEMENT LTD 👀 — a London based business that started in 2007.
HENLEY INVESTMENT MANAGEMENT LTD
- Company statusactive
- Company No06246854
- Age19 years 2 months Incorporated 14 May 2007
- Officers4
Address
50 Grosvenor Hill, London, W1K 3QT, England
HENLEY INVESTMENT MANAGEMENT LTD is an active company incorporated on 14 May 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 24 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Confirmation Statement With Updates
2 Years Ago on 03 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 28 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jun 2022
Confirmation Statement
4 Years Ago on 10 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 19 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAVIDGE, Stuart | secretary | 30 Sept 2024 | |
| RICKWOOD, Ian | director | Dec 1967 | 14 May 2007 |
| SAVIDGE, Stuart | director | Feb 1974 | 04 Jan 2016 |
| SOLOMON, Garrett John | director | Mar 1971 | 31 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew James Brandon | Mar 1969 | 14 May 2017 |
| Mr Ian Rickwood | Dec 1967 | 14 May 2017 |
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Menna Overview
Here’s a quick overview of HENLEY INVESTMENT MANAGEMENT LTD 👀 — a London based business that started in 2007.