Henley Investment Management Ltd
- Holding
- Active
- 18 years
- Virtual address
- 5 directors
- 1 owner
- Solo founder
Company size
Company status
Company incorporated on May 14, 2007
37 companies registered at the address, more than 9
5 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Management of real estate on a fee or contract basis
68320
121331 companies
SIC CODE 68320. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Henley Investment Management Ltd is a private limited company registered in England/Wales with the registration number 06246854. The company was founded eighteen years ago on May 14, 2007, and registered at W1K 3QT, England, London, 50 Grosvenor Hill. The address is probably virtual as thirty seven companes registered at the same address. Its status is active. The company operates in the management of real estate on a fee or contract basis industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 7
- 75%+
-
Resident of Bahamas
Started on 2017-05-14
Also participates in 7 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 9 months
- 2
-
Resident of United Kingdom
Started on 2024-09-30
Also participates in 2 other companies.
Secretary
Secretary
-
Individual
- 6 years
- 5
-
Resident of Bahamas
Started on 2018-11-09
Also participates in 5 other companies.
Company director
Company director
-
Individual
- 7 years
- 1
-
Resident of United States
Started on 2018-03-31
Also participates in 1 other companies.
President
President
-
Individual
- 9 years
- 12
-
Resident of United Kingdom
Started on 2016-01-04
Also participates in 12 other companies.
Chief financial officer
Chief financial officer
-
Individual
- 18 years
- 23
-
Resident of United Kingdom
Started on 2007-05-14
Also participates in 23 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted two days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-12-31Download 53 pages pdf report
-
Confirmation statement made on 2025-02-24 with updatesDownload 7 pages pdf report
-
Termination of appointment of Priyan Manatunga as a secretary on 2024-09-30Download 1 page pdf report
See all events
Henley Investment Management Ltd controls
Owns & Controls
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2018-08-25
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-06-02
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 50%+
-
Resident of United Kingdom
Started on 2017-05-25
Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2017-02-20
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2016-12-15
Right to appoint or remove members, Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%
Manages
-
Corporate
- 5 years
-
Resident of United Kingdom
Started on 2020-07-01
LLP Designated Member
LLP Designated Member
-
Corporate
- 5 years
-
Resident of United Kingdom
Started on 2019-12-03
LLP Member
LLP Member
-
Corporate
- 6 years
-
Resident of United Kingdom
Started on 2018-08-29
Director
Director
-
Corporate
- 8 years
-
Resident of United Kingdom
Started on 2016-12-15
LLP Designated Member
LLP Designated Member
-
Corporate
- 9 years
-
Resident of United Kingdom
Started on 2016-05-26
LLP Designated Member
LLP Designated Member
FAQ about Henley Investment Management Ltd
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