Company information:
Highclere Investment Management Limited (No: 05584897)
Address: 12 MANCHESTER SQUARE, LONDON, W1U 3PP, ENGLAND
Status: Active
Incorporated: 10-Jun-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 64302 - Activities of unit trusts
Current Director: FERGUS WILLIAM GILMOUR ( DOB: Aug-1965 From: Jan-2006 )
Current Director: TIMOTHY JOHN LINEHAN ( DOB: Sep-1970 From: Jan-2006 )
Current Director: EDWARD LLEWELLYN MAKIN ( DOB: Oct-1964 From: Mar-2006 )
Current Director: EDWARD LLEWELLYN MAKIN ( DOB: Oct-1964 From: Mar-2006 )
Current Director: SUSAN JOANNA STEELE ( DOB: Jul-1966 From: Jun-2008 )
Current Secretary: FERGUS WILLIAM GILMOUR ( DOB: Aug-1965 From: Jan-2006 )
Resigned Director: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Oct-2005 To: Jan-2006 )
Resigned Director: ALNERY INCORPORATIONS NO.2 LIMITED ( From: Oct-2005 To: Jan-2006 )
Resigned Director: NIKUNJ HINDOCHA ( DOB: Sep-1975 From: Jul-2019 To: Dec-2021 )
Resigned Secretary: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Oct-2005 To: Jan-2006 )
Persons of Significant Control:
Silchester Partners Limited, 1 Bruton Street, London, W1J 6TL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Edward Llewellyn Makin, 1 Bruton Street, London, W1J 6TL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)