Company information:
Halo Invest Ltd (No: 02472015)
Address: 18TH FLOOR, 100 BISHOPSGATE, LONDON, LONDON, EC2N 4AG, ENGLAND
Status: Active
Incorporated: 20-Feb-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 64304 - Activities of open-ended investment companies
Current Director: DOUGLAS HUGH BOYCE ( DOB: May-1974 From: Nov-2023 )
Current Director: NEIL MURRAY ( DOB: Jun-1966 From: Jan-2024 )
Current Director: HELEN MARGARET O'NEILL ( DOB: Sep-1974 From: Mar-2024 )
Current Secretary: JILLIAN WILSON ( From: Jan-2024 )
Resigned Director: GRAHAM NORMAN AUSTEN ( DOB: Jul-1943 From: Jul-1999 To: Jun-2008 )
Resigned Director: MARTIN JAMES BANBURY ( DOB: Apr-1953 From: Jun-1995 To: Apr-2002 )
Resigned Director: CRAIG NICHOLAS BUTCHER ( DOB: Jun-1965 From: Sep-2000 To: Sep-2002 )
Resigned Director: JOHN ASHLEY CLARKE ( From: Jun-2006 To: Mar-2015 )
Resigned Director: MARK CHRISTIAN PAUL DENBY ( DOB: Jun-1973 From: Jun-2003 To: Mar-2004 )
Resigned Director: RICHARD WAYNE DE LARRINAGA HARPER ( DOB: Nov-1953 From: Jan-2014 To: Oct-2023 )
Resigned Director: PAUL RAYMOND HARRIS ( DOB: Nov-1968 From: Jun-2006 To: Oct-2023 )
Resigned Director: CLIFFORD PHILIP LOCKYER ( DOB: Sep-1949 From: Feb-1992 To: Mar-2006 )
Resigned Director: ERIC ROGER MOE ( DOB: Jul-1960 From: Oct-2023 To: Dec-2023 )
Resigned Director: IAN TREVOR NICOL ( DOB: Jun-1948 From: Jun-2006 To: Dec-2018 )
Resigned Director: IVAN OSHRY ( DOB: Apr-1955 From: Oct-2023 To: Oct-2023 )
Resigned Director: GEORGE DAVID PAXTON ( DOB: Dec-1983 From: Oct-2023 To: Oct-2023 )
Resigned Director: RICHARD PETER PHILBIN ( From: Jul-1997 To: Nov-1999 )
Resigned Director: KENNETH WILLIAM SMITH ( DOB: Jul-1935 From: Dec-1995 To: Jul-2000 )
Resigned Director: BRIAN WHITE ( DOB: Aug-1945 From: Feb-1992 To: Feb-2010 )
Resigned Secretary: GRAHAM NORMAN AUSTEN ( DOB: Jul-1943 From: Apr-2002 To: Apr-2009 )
Resigned Secretary: MICHAEL TREVOR BROMWICH ( From: Jul-2000 To: Apr-2002 )
Resigned Secretary: KENNETH WILLIAM SMITH ( DOB: Jul-1935 From: Feb-1994 To: Jul-2000 )
Resigned Secretary: RICHARD STORER ( DOB: Feb-1977 From: Apr-2009 To: Oct-2023 )
Resigned Secretary: BRIAN WHITE ( DOB: Aug-1945 From: Feb-1992 To: Feb-1994 )
Persons of Significant Control:
Ghc Group Limited, 22-30 Horsefair Street, Leicester, LE1 5BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2017-06-02, Ceased: 2023-10-03)
Berkeley Management Services Ltd, 26 Horsefair Street, Leicester, LE1 5BD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-06-02)