Highclere Investment Management Limited. net worth, address, company information. Free

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Highclere Investment Management Limited (registration number 05584897) is a private limited company started on 2005-10-06 originating in England. The business is registered at 12 Manchester Square, London W1U 3PP. Changed on 2011-02-02, the previous name this enterprise used was Highclere International Investors Limited. Highclere Investment Management Limited operates Standard Industrial Classification: 64302 - "activities of unit trusts".

Company details

Name	Highclere Investment Management Limited
Number	05584897
Date of Incorporation:	Thu, 6th Oct 2005
End of financial year:	31 March
Address:	12 Manchester Square, London, W1U 3PP
SIC code:	64302 - Activities of unit trusts

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Susan S. (in the company from 30 June 2008), Edward M. (appointment date: 01 March 2006), Timothy L. (appointed on 12 January 2006). 1 secretary is present: Fergus G. (appointed on 12 January 2006). The official register reports 2 persons of significant control, namely: Silchester Partners Limited can be found at Bruton Street, W1J 6TL London. The corporate PSC has 1/2 or less of shares,. Edward M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Silchester Partners Limited

6 April 2016

Address	1 Bruton Street, London, W1J 6TL, England
Legal authority	United Kingdom (England)
Legal form	Uk Private Company
Country registered	United Kingdom (England)
Place registered	Companies House
Registration number	3000514
Nature of control:	25-50% shares

Edward M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (18 pages)

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 19th, December 2021 \| accounts	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 7th, June 2021 \| incorporation	Free Download (25 pages)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 16th, January 2020 \| capital	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 14th, August 2019 \| capital	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 14th, June 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to June 24, 2016 filed on: 27th, June 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on June 27, 2016: 650000.00 GBP capital
(AA) Full accounts data made up to March 31, 2015 filed on: 8th, January 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2015 filed on: 9th, October 2015 \| annual return	Free Download (11 pages)
(SH01) Capital declared on October 9, 2015: 650000.00 GBP capital
(AA) Full accounts data made up to March 31, 2014 filed on: 19th, November 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2014 filed on: 10th, October 2014 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 10th, December 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2013 filed on: 8th, October 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 12th, December 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2012 filed on: 9th, October 2012 \| annual return	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2011 filed on: 1st, November 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 12th, July 2011 \| accounts	Free Download (16 pages)
(AA01) Current accounting reference period shortened from April 30, 2011 to March 31, 2011 filed on: 8th, February 2011 \| accounts	Free Download (4 pages)
(AA) Group of companies' accounts made up to April 30, 2010 filed on: 18th, January 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2010 filed on: 2nd, November 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to April 30, 2009 filed on: 15th, January 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2009 filed on: 4th, November 2009 \| annual return	Free Download (11 pages)
(363a) Period up to October 30, 2008 - Annual return with full member list filed on: 30th, October 2008 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to April 30, 2008 filed on: 5th, June 2008 \| accounts	Free Download (20 pages)
(363a) Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (5 pages)
(363a) Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to April 30, 2007 filed on: 12th, July 2007 \| accounts	Free Download (19 pages)
(AA) Group of companies' accounts made up to April 30, 2007 filed on: 12th, July 2007 \| accounts	Free Download (19 pages)
(363a) Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (4 pages)
(363a) Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to April 30, 2006 filed on: 9th, August 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to April 30, 2006 filed on: 9th, August 2006 \| accounts	Free Download (15 pages)
(88(2)R) Alloted 60000 shares on March 1, 2006. Value of each share 1 £, total number of shares: 650000. filed on: 12th, June 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 60000 shares on March 1, 2006. Value of each share 1 £, total number of shares: 650000. filed on: 12th, June 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 550000 shares on May 2, 2006. Value of each share 1 £, total number of shares: 590000. filed on: 24th, May 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 550000 shares on May 2, 2006. Value of each share 1 £, total number of shares: 590000. filed on: 24th, May 2006 \| capital	Free Download (3 pages)
(123) £ nc 100000/650000 02/05/06 filed on: 17th, May 2006 \| capital	Free Download (2 pages)
(123) £ nc 100000/650000 02/05/06 filed on: 17th, May 2006 \| capital	Free Download (2 pages)
(123) £ nc 40000/100000 01/03/06 filed on: 6th, March 2006 \| capital	Free Download (2 pages)
(123) £ nc 40000/100000 01/03/06 filed on: 6th, March 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/06 to 30/04/06 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 30/04/06 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 39999 shares on January 11, 2006. Value of each share 1 £, total number of shares: 40000. filed on: 17th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 39999 shares on January 11, 2006. Value of each share 1 £, total number of shares: 40000. filed on: 17th, January 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 12/01/06 filed on: 17th, January 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 12/01/06 filed on: 17th, January 2006 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, October 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2005 \| incorporation	Free Download (17 pages)

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