HIGHCLERE INVESTMENT MANAGEMENT LIMITED

12 MANCHESTER SQUARE, LONDON, W1U 3PP

Previous 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-2024
Accounts Filed: SMALL (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 20 (0.0%)
Active Susan Joanna STEELE 30 Jun 2008 Director Of Marketing British 1 - 00 (0.0%)
Active Edward Llewellyn MAKIN 01 Mar 2006 Investment Manager British 3 - 00 (0.0%)
Active Timothy John LINEHAN 12 Jan 2006 Compliance Officer American 5 - 51 (10.0%)
Active Fergus William GILMOUR 12 Jan 2006 Coo British 4 - 21 (16.7%)
Resigned ALNERY INCORPORATIONS NO.1 LIMITED 06 Oct 2005 12 Jan 2006 0 - 158125 (79.1%)
Resigned ALNERY INCORPORATIONS NO.2 LIMITED 06 Oct 2005 12 Jan 2006 0 - 206 (30.0%)
Number of active directors: 4
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
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