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HIGHCLERE INVESTMENT MANAGEMENT LIMITED
12 MANCHESTER SQUARE, LONDON, W1U 3PPPrevious name: HIGHCLERE INTERNATIONAL INVESTORS LIMITED (changed on 02-Feb-2011)
Previous name: ALNERY NO. 2551 LIMITED (changed on 12-Jan-2006)
Company Number: 05584897
Incorporation date: 06-Oct-2005
Status: Active
Entity type: Private Limited Company
SIC codes:
64302 Activities of unit trusts
SUMMARY
This company is 18.5 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 10 other companies, 1 (10.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: SMALL (31-Mar-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Fergus William GILMOUR | 12 Jan 2006 | 28 Mar 2024 | Accountant | British | 4 - 2 |
Resigned | ALNERY INCORPORATIONS NO.1 LIMITED | 06 Oct 2005 | 12 Jan 2006 | 0 - 158 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Nikunj HINDOCHA | 30 Jul 2019 | 31 Dec 2021 | Portfolio Manager | British | 0 - 2 | 0 (0.0%) |
Active | Susan Joanna STEELE | 30 Jun 2008 | Director Of Marketing | British | 1 - 0 | 0 (0.0%) | |
Active | Edward Llewellyn MAKIN | 01 Mar 2006 | Investment Manager | British | 3 - 0 | 0 (0.0%) | |
Active | Timothy John LINEHAN | 12 Jan 2006 | Compliance Officer | American | 5 - 5 | 1 (10.0%) | |
Active | Fergus William GILMOUR | 12 Jan 2006 | Coo | British | 4 - 2 | 1 (16.7%) | |
Resigned | ALNERY INCORPORATIONS NO.1 LIMITED | 06 Oct 2005 | 12 Jan 2006 | 0 - 158 | 125 (79.1%) | ||
Resigned | ALNERY INCORPORATIONS NO.2 LIMITED | 06 Oct 2005 | 12 Jan 2006 | 0 - 20 | 6 (30.0%) |
Average tenure of active directors: 17.6 years
Average tenure of resigned directors: 1.0 years
Average active director Dissolution Rate: 6.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
FOLLOWLAUNCH LIMITED (02642257) - Dissolved | ✔ | ||||
SILCHESTER PARTNERS LIMITED (03000514) - Active | ✔ | ||||
SANDERSON PARTNERS LIMITED (04071755) - Active | ✔ | ||||
HERONBRIDGE LIMITED (05526230) - Active | ✔ | ||||
HIGHCLERE INVESTMENT MANAGEMENT LIMITED (05584897) - Active | ✔ | ✔ | ✔ | ✔ | |
EDGBASTON PARTNERS LIMITED (06572285) - Active | ✔ | ||||
THE SHERBORNE GIRLS FOUNDATION (09637231) - Active | ✔ | ||||
CAPE ANN ASSET MANAGEMENT LTD (09771985) - Active | ✔ | ||||
SILCHESTER CONTINUATION LIMITED (09923007) - Active | ✔ | ||||
VELANNE ASSET MANAGEMENT LIMITED (10779775) - Liquidation | ✔ | ||||
KILTEARN LIMITED (SC391159) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HIGHCLERE INVESTMENT MANAGEMENT LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64302 Activities of unit trusts)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCHRODER UNIT TRUSTS LIMITED | 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 04191730 | 2018-12-31 | 333,227,000 | 61,989,000 | |
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 01009418 | 2018-12-31 | 153,100,000 | 14,100,000 |
64304-Activities of open-ended investment companies |
RATHBONE UNIT TRUST MANAGEMENT LIMITED | 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ | 02376568 | 2017-12-31 | 39,432,000 | 8,866,000 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
HIGHCLERE INVESTMENT MANAGEMENT LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |