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Highclere Investment Management Limited

Highclere Investment Management Limited is an active company incorporated on 6 October 2005 with the registered office located in London, Greater London. Highclere Investment Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05584897
Private limited company
Age
20 years
Incorporated 6 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12 Manchester Square
London
W1U 3PP
England
Address changed on 17 Jun 2025 (4 months ago)
Previous address was C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
02072589830
Email
Unreported
People
Officers
5
Shareholders
38
Controllers (PSC)
2
Director • Secretary • Accountant • Lives in England • Born in Aug 1965
Director • Compliance Officer • American • Lives in UK • Born in Sep 1970
Director • Director Of Marketing • British • Lives in United States • Born in Jul 1966
Director • Investment Manager • British • Lives in England • Born in Oct 1964
Mr Edward Llewellyn Makin
PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Highclere International Investors LLP
Fergus William Gilmour and Edward Llewellyn Makin are mutual people.
Active
Silchester Partners Limited
Timothy John Linehan is a mutual person.
Active
Cape ANN Asset Management Ltd
Timothy John Linehan is a mutual person.
Active
Silchester Continuation Limited
Timothy John Linehan is a mutual person.
Active
Kintbury Eco Centre Cic
Edward Llewellyn Makin is a mutual person.
Active
Ruomlig Enterprises LLP
Fergus William Gilmour is a mutual person.
Active
East Hook And Kintbury Chase LLP
Edward Llewellyn Makin is a mutual person.
Active
Sanderson Partners Limited
Timothy John Linehan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.83M
Increased by £2.73M (+2846%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.67M
Decreased by £1.13M (-4%)
Total Liabilities
-£2.32M
Increased by £19K (+1%)
Net Assets
£25.36M
Decreased by £1.15M (-4%)
Debt Ratio (%)
8%
Increased by 0.39% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Inspection Address Changed
4 Months Ago on 17 Jun 2025
Silchester Partners Limited (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 17 Jun 2025
Change of details for Silchester Partners Limited as a person with significant control on 1 April 2025
Submitted on 17 Jun 2025
Register inspection address has been changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 12 Manchester Square London W1U 3PP
Submitted on 17 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 7 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Dec 2023
Register inspection address has been 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
Submitted on 27 Nov 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 20 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 7 June 2022 with updates
Submitted on 9 Jun 2022
Repayment History
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