Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HIGHCLERE INVESTMENT MANAGEMENT LIMITED
Company Information for

HIGHCLERE INVESTMENT MANAGEMENT LIMITED

12 MANCHESTER SQUARE, LONDON, W1U 3PP,
Company Registration Number
05584897
Private Limited Company
Active

Company Overview

About Highclere Investment Management Ltd
HIGHCLERE INVESTMENT MANAGEMENT LIMITED was founded on 2005-10-06 and has its registered office in London. The organisation's status is listed as "Active". Highclere Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HIGHCLERE INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
12 MANCHESTER SQUARE
LONDON
W1U 3PP
Other companies in W1U
 
Previous Names
HIGHCLERE INTERNATIONAL INVESTORS LIMITED02/02/2011
ALNERY NO. 2551 LIMITED12/01/2006
Filing Information
Company Number 05584897
Company ID Number 05584897
Date formed 2005-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB100135393  
Last Datalog update: 2024-06-07 17:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHCLERE INVESTMENT MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HIGHCLERE INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FERGUS WILLIAM GILMOUR
 Company Secretary 2006-01-12
FERGUS WILLIAM GILMOUR
 Director 2006-01-12
TIMOTHY JOHN LINEHAN
 Director 2006-01-12
EDWARD LLEWELLYN MAKIN
 Director 2006-03-01
SUSAN JOANNA STEELE
 Director 2008-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALNERY INCORPORATIONS NO.1 LIMITED
 Company Secretary 2005-10-06 2006-01-12
ALNERY INCORPORATIONS NO.1 LIMITED
 Director 2005-10-06 2006-01-12
ALNERY INCORPORATIONS NO.2 LIMITED
 Director 2005-10-06 2006-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERGUS WILLIAM GILMOUR THE SHERBORNE GIRLS FOUNDATION Director 2015-07-15 CURRENT 2015-06-12 Active
FERGUS WILLIAM GILMOUR FOLLOWLAUNCH LIMITED Director 1997-09-01 CURRENT 1991-09-02 Dissolved 2017-11-14
TIMOTHY JOHN LINEHAN VELANNE ASSET MANAGEMENT LIMITED Director 2017-07-10 CURRENT 2017-05-19 Liquidation
TIMOTHY JOHN LINEHAN SILCHESTER CONTINUATION LIMITED Director 2016-05-19 CURRENT 2015-12-18 Active
TIMOTHY JOHN LINEHAN CAPE ANN ASSET MANAGEMENT LTD Director 2015-09-10 CURRENT 2015-09-10 Active
TIMOTHY JOHN LINEHAN SILCHESTER PARTNERS LIMITED Director 2011-04-01 CURRENT 1994-12-12 Active
TIMOTHY JOHN LINEHAN KILTEARN LIMITED Director 2011-01-07 CURRENT 2011-01-07 Active
TIMOTHY JOHN LINEHAN SANDERSON PARTNERS LIMITED Director 2006-05-01 CURRENT 2000-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-27Register inspection address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
2023-06-20CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NIKUNJ HINDOCHA
2021-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-06-07MEM/ARTSARTICLES OF ASSOCIATION
2021-06-07RES01ADOPT ARTICLES 07/06/21
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-05-04AP01DIRECTOR APPOINTED MR NIKUNJ HINDOCHA
2020-01-16SH10Particulars of variation of rights attached to shares
2020-01-16SH08Change of share class name or designation
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-16SH10Particulars of variation of rights attached to shares
2019-08-14SH10Particulars of variation of rights attached to shares
2019-08-14SH08Change of share class name or designation
2019-08-08AD02Register inspection address changed from 12 Manchester Square London W1U 3PP England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-11CH01Director's details changed for Mr Timothy John Linehan on 2018-10-01
2019-06-11AD02Register inspection address changed from 2 Manchester Square London W1U 3PA England to 12 Manchester Square London W1U 3PP
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM 2 Manchester Square London W1U 3PA
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 650000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 650000
2016-06-27AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-27AD02Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2 Manchester Square London W1U 3PA
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS WILLIAM GILMOUR / 09/10/2015
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 650000
2015-10-09AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN LINEHAN / 06/10/2015
2014-11-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 650000
2014-10-10AR0106/10/14 ANNUAL RETURN FULL LIST
2014-10-10CH01Director's details changed for Mr Fergus William Gilmour on 2014-10-06
2014-01-10RES01ADOPT ARTICLES 10/01/14
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-08AR0106/10/13 ANNUAL RETURN FULL LIST
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-09AR0106/10/12 ANNUAL RETURN FULL LIST
2012-10-09CH01Director's details changed for Mr Fergus William Gilmour on 2012-10-08
2012-05-16AD03Register(s) moved to registered inspection location
2012-05-16AD02Register inspection address has been changed
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS WILLIAM GILMOUR / 01/04/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOANNA STEELE / 01/04/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LLEWELLYN MAKIN / 01/04/2012
2011-11-01AR0106/10/11 FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-08AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2011-02-08CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-02CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2011-02-02CERTNMCOMPANY NAME CHANGED HIGHCLERE INTERNATIONAL INVESTORS LIMITED CERTIFICATE ISSUED ON 02/02/11
2011-02-02RES15CHANGE OF NAME 25/01/2011
2011-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-11-02AR0106/10/10 FULL LIST
2010-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-11-04AR0106/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOANNA STEELE / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN LINEHAN / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MAKIN / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS WILLIAM GILMOUR / 23/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / FERGUS WILLIAM GILMOUR / 23/10/2009
2008-10-30363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-07-08288aDIRECTOR APPOINTED MRS SUSAN JOANNA STEELE
2008-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, 1 NEW QUEBEC STREET, LONDON, W1H 7DD
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-20363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2006-10-31363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-08-09AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-06-27RES04NC INC ALREADY ADJUSTED 02/05/06
2006-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-1288(2)RAD 01/03/06--------- £ SI 60000@1=60000 £ IC 590000/650000
2006-05-2488(2)RAD 02/05/06--------- £ SI 550000@1=550000 £ IC 40000/590000
2006-05-17123£ NC 100000/650000 02/05/06
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: THE COTTAGE, RECTORY ROAD, OAKLEY, HAMPSHIRE RG23 7LJ
2006-03-16395PARTICULARS OF MORTGAGE/CHARGE
2006-03-06123£ NC 40000/100000 01/03/06
2006-03-06288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-17RES04£ NC 100/40000 12/01/
2006-01-17123NC INC ALREADY ADJUSTED 12/01/06
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
2006-01-17288bDIRECTOR RESIGNED
2006-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-17225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06
2006-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-1788(2)RAD 11/01/06--------- £ SI 39999@1=39999 £ IC 1/40000
2006-01-12CERTNMCOMPANY NAME CHANGED ALNERY NO. 2551 LIMITED CERTIFICATE ISSUED ON 12/01/06
2005-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64302 - Activities of unit trusts




Licences & Regulatory approval
We could not find any licences issued to HIGHCLERE INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHCLERE INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-05-09 Outstanding THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
DEED OF RENT DEPOSIT 2006-03-16 Outstanding RICHARD NEVILLE LAY CBE EUAN MICHAEL ROSS GEDDES (BARON GEDDES OF ROLVENDEN) AND JOHN ARNOLDFELL BEING THE TRUSTEES OF THE PORTMAN ESTATE
Intangible Assets
Patents
We have not found any records of HIGHCLERE INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHCLERE INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of HIGHCLERE INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHCLERE INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64302 - Activities of unit trusts) as HIGHCLERE INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHCLERE INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHCLERE INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHCLERE INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1U 3PP