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HENLEY INVESTMENT MANAGEMENT LTD

HENLEY INVESTMENT MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENLEY INVESTMENT MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06246854
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENLEY INVESTMENT MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HENLEY INVESTMENT MANAGEMENT LTD located?

    Registered Office Address
    50 Grosvenor Hill
    W1K 3QT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HENLEY INVESTMENT MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    HENLEY PROPERTY SERVICES LIMITEDMay 14, 2007May 14, 2007

    What are the latest accounts for HENLEY INVESTMENT MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HENLEY INVESTMENT MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for HENLEY INVESTMENT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with updates

    		5 pagesCS01

    Registration of charge 062468540005, created on Aug 05, 2025

    		52 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    		53 pagesAA

    Confirmation statement made on Feb 24, 2025 with updates

    		7 pagesCS01

    Appointment of Mr Stuart Savidge as a secretary on Sep 30, 2024

    		2 pagesAP03

    Termination of appointment of Priyan Manatunga as a director on Sep 30, 2024

    		1 pagesTM01

    Termination of appointment of Priyan Manatunga as a secretary on Sep 30, 2024

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2023

    		51 pagesAA

    Change of details for Mr Ian Rickwood as a person with significant control on Aug 15, 2024

    		2 pagesPSC04

    Termination of appointment of Andrew James Brandon as a director on Mar 27, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 24, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		48 pagesAA

    Termination of appointment of Justin Eric Meissel as a director on Aug 01, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 24, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Ian Rickwood as a person with significant control on Jul 15, 2021

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2021

    		44 pagesAA

    Second filing of Confirmation Statement dated Mar 10, 2022

    		5 pagesRP04CS01

    Registration of charge 062468540004, created on Jun 24, 2022

    		63 pagesMR01

    24/02/22 Statement of Capital gbp 129.0143

    		9 pagesCS01
    Annotations
    DateAnnotation
    Jun 28, 2022Clarification A second filed cs01 (CAPITAL AND SHAREHOLDERS) was registered on 28/06/22

    Termination of appointment of Andrew James Brandon as a secretary on May 01, 2021

    		1 pagesTM02

    Appointment of Mr Priyan Manatunga as a director on May 01, 2021

    		2 pagesAP01

    Appointment of Mr Priyan Manatunga as a secretary on May 01, 2021

    		2 pagesAP03

    Group of companies' accounts made up to Dec 31, 2020

    		40 pagesAA

    Confirmation statement made on Feb 24, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Garrett John Solomon on Jan 01, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of HENLEY INVESTMENT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVIDGE, Stuart
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		Secretary
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		327723670001
    RICKWOOD, Emma Jane
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		BahamasSwiss141853140003
    RICKWOOD, Ian
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		BahamasBritish45917420016
    SAVIDGE, Stuart
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		EnglandBritish139617090002
    SOLOMON, Garrett John
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		United StatesAmerican245194400002
    BRANDON, Andrew James
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		Secretary
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		British115735170004
    MANATUNGA, Priyan
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		Secretary
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		289098510001
    BRANDON, Andrew James
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		United KingdomBritish115735170005
    GRECO, Richard
    16699 Collins Avenue Apt 1809
    Sunny Isles
    Fl 33160 Florida
    United States
    		Director
    16699 Collins Avenue Apt 1809
    Sunny Isles
    Fl 33160 Florida
    United States
    		United States128237410001
    MANATUNGA, Priyan
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		EnglandBritish288002080001
    MCCOMB, Benjamin John
    Christchurch Way
    GU21 6JG Woking
    1
    Surrey
    		Director
    Christchurch Way
    GU21 6JG Woking
    1
    Surrey
    		United KingdomAustralian314286490001
    MEISSEL, Justin Eric
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		EnglandAmerican225411980002
    PAINE, Nicholas William
    Suite 450
    28 Old Brompton Road
    SW7 3SS London
    		Director
    Suite 450
    28 Old Brompton Road
    SW7 3SS London
    		United KingdomBritish122309740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENLEY INVESTMENT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Brandon
    Christchurch Way
    GU21 6JG Woking
    1
    Surrey
    		May 14, 2017
    Christchurch Way
    GU21 6JG Woking
    1
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Rickwood
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		May 14, 2017
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		No
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0