HIGHCLERE INVESTMENT MANAGEMENT LIMITED

12 MANCHESTER SQUARE, LONDON  W1U 3PP
  • Active
  • Private Limited Company
  • Company No. 05584897
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HIGHCLERE INVESTMENT MANAGEMENT LIMITED was incorporated on Thursday, October 6, 2005 as a Private Limited Company with registered address in LONDON. HIGHCLERE INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of unit trusts. This Private Limited Company has been operating for 19 years and 28 days.

Name HIGHCLERE INVESTMENT MANAGEMENT LIMITED
Company number 05584897
Company type Private Limited Company
Incorporation date 06 Oct 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 12 MANCHESTER SQUARE
LONDON
W1U 3PP
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
Mr Edward Llewellyn Makin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Silchester Partners Limited Bruton Street, W1J 6TL Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 July 2017
Last confirmation statement dated 24 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HIGHCLERE INVESTMENT MANAGEMENT LIMITED 06 Oct 2005
ALNERY NO. 2551 LIMITED 12 Jan 2006
HIGHCLERE INTERNATIONAL INVESTORS LIMITED 02 Feb 2011