HIGH FIRS INVESTMENT COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Firs Investment Company Ltd. The company was founded 13 years ago and was given the registration number 07672549. The firm's registered office is in LONDON. You can find them at 52 Brook Street, , London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name	:	HIGH FIRS INVESTMENT COMPANY LTD
Company Number	:	07672549
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 June 2011
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64991 - Security dealing on own account

Office Address & Contact

Registered Address	:	52 Brook Street, London, England, W1K 5DS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19-21, Christopher Street, London, England, EC2A 2BS	Corporate Secretary	03 August 2011	Active
3365 The Pentagon, Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Director	16 June 2011	Active
Rsm Restructuring Advisory Llp, 1 London Square, Cross Lanes, Guildford, GU1 1UN	Director	16 June 2011	Active
35, Catherine Place, London, United Kingdom, SW1E 6DY	Corporate Secretary	16 June 2011	Active
230, Amager Strandvej, Dk-2300 Copenhagen, Denmark,	Director	16 June 2011	Active
40, Kanehaven, Dk-8240 Risskov, Denmark,	Director	16 June 2011	Active

People with Significant Control

Mr Nicholas John Samuel Harries
Notified on	:	28 April 2022
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British,
Country of residence	:	England
Address	:	20, Cursitor Street, London, England, EC4A 1LT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Andrew Jonathan Conder
Notified on	:	08 January 2020
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Country of residence	:	England
Address	:	Macfarlanes Llp, 20, Cursitor Street, London, England, EC4A 1LT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Ms Jennifer Michelle Smithson
Notified on	:	08 January 2020
Status	:	Active
Date of birth	:	August 1974
Nationality	:	British
Country of residence	:	England
Address	:	Macfarlanes Llp, 20, Cursitor Street, London, England, EC4A 1LT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Ms Michelle Victoria Nevett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1983
Nationality	:	British
Country of residence	:	England
Address	:	1st Floor, 1, East Poultry Avenue, London, England, EC1A 9PT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Ms Teresa Jane Grant
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Country of residence	:	England
Address	:	3365 The Pentagon, Century Way, Leeds, England, LS15 8ZB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Miss Georgina Elizabeth Green
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1986
Nationality	:	British
Country of residence	:	England
Address	:	1st Floor, 1, East Poultry Avenue, London, England, EC1A 9PT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

HIGH FIRS INVESTMENT COMPANY LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement