HALO INVEST LTD
18TH FLOOR, 100 BISHOPSGATE, LONDON EC2N 4AG- Active
- Private Limited Company
- Company No. 02472015
- Last Updated: 01 Mar 2024
Company Profile
HALO INVEST LTD was incorporated on Tuesday, February 20, 1990 as a Private Limited Company with registered address in LONDON. HALO INVEST LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 34 years 8 months and 16 days.
| Name | HALO INVEST LTD |
|---|---|
| Company number | 02472015 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18TH FLOOR 100 BISHOPSGATE LONDON EC2N 4AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Halo Tech Holdings Uk Ltd Colindeep Lane, Colindale, NW9 6BX |
Dates: Tuesday, October 3, 2023 - present
ownership of shares 75 to 100 percent
|
| Ghc Group Limited Horsefair Street, LE1 5BD |
Dates: Friday, June 2, 2017 - Tuesday, October 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Berkeley Management Services Ltd Horsefair Street, LE1 5BD |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HALO INVEST LTD | 20 Feb 1990 |
| BERKELEY FUND MANAGERS LIMITED | 03 Nov 2006 |
| GHC FUND MANAGEMENT LIMITED | 05 Feb 2014 |
| RESILIENT FUND MANAGERS LTD | 05 Dec 2023 |