This company is commonly known as Highclere Investment Management Limited. The company was founded 18 years ago and was given the registration number 05584897. The firm's registered office is in LONDON. You can find them at 12 Manchester Square, , London, . This company's SIC code is 64302 - Activities of unit trusts.
| Name | : | HIGHCLERE INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05584897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Manchester Square, London, England, W1U 3PP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Manchester Square, London, England, W1U 3PP | Secretary | 12 January 2006 | Active |
| 12, Manchester Square, London, England, W1U 3PP | Director | 12 January 2006 | Active |
| 12, Manchester Square, London, England, W1U 3PP | Director | 12 January 2006 | Active |
| 12, Manchester Square, London, England, W1U 3PP | Director | 01 March 2006 | Active |
| 12, Manchester Square, London, England, W1U 3PP | Director | 30 June 2008 | Active |
| 9 Cheapside, London, EC2V 6AD | Secretary | 06 October 2005 | Active |
| 9 Cheapside, London, EC2V 6AD | Director | 06 October 2005 | Active |
| 9 Cheapside, London, EC2V 6AD | Director | 06 October 2005 | Active |
| 12, Manchester Square, London, England, W1U 3PP | Director | 30 July 2019 | Active |
| Mr Edward Llewellyn Makin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Manchester Square, London, England, W1U 3PP |
| Nature of control | : |
|
| Silchester Partners Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bruton Street, London, England, W1J 6TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-27 | Address | Change sail address company with old address new address. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Incorporation | Memorandum articles. | Download |
| 2021-06-07 | Resolution | Resolution. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-01-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-01-16 | Capital | Capital name of class of shares. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-08-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-08-14 | Capital | Capital name of class of shares. | Download |
| 2019-08-08 | Address | Change sail address company with old address new address. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Officers | Change person director company with change date. | Download |
| 2019-06-11 | Officers | Change person director company with change date. | Download |
| 2019-06-11 | Officers | Change person director company with change date. | Download |
| 2019-06-11 | Address | Change sail address company with old address new address. | Download |
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