Henley Investment Management Ltd

Company Name	Henley Investment Management Ltd
Company Status	Active
Company Number	06246854
Category	Private Limited Company
Incorporation Date	14 May 2007(16 years, 11 months ago)
Previous Name	Henley Property Services Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew James Brandon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 May 2007(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Ian Rickwood
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mt Stuart Savidge
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(8 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Garrett John Solomon
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	31 March 2018(10 years, 10 months after company formation)
Appointment Duration	6 years
Role	President
Country of Residence	United States
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mrs Emma Jane Rickwood
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Swiss
Status	Current
Appointed	09 November 2018(11 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Priyan Manatunga
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 12 months
Role	Chief Financial Officer & Chief Operating Officer
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Secretary Name	Mr Priyan Manatunga
Status	Current
Appointed	01 May 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Secretary Name	Mr Andrew James Brandon
Nationality	British
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Richard Greco
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2007(7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2008)
Role	Company Director
Correspondence Address	16699 Collins Avenue Apt 1809 Sunny Isles Fl 33160 Florida United States

Director Name	Mr Nicholas William Paine
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 450 28 Old Brompton Road London SW7 3SS

Director Name	Mr Justin Eric Meissel
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Benjamin John McComb
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 November 2018(11 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Christchurch Way Woking Surrey GU21 6JG

Contact

Website	henleyinvestments.com
Telephone	01483 617070
Telephone region	Guildford

Location

Registered Address	50 Grosvenor Hill London W1K 3QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

275k at £1	Quinto Corp. 47.82% Preference B
25k at £1	Richard Greco 4.35% Preference B
100k at £1	Artemis Trustees 17.39% Preference B
100k at £1	Paul Fray 17.39% Preference B
75k at £1	S. Thiru 13.04% Preference B
520 at £0.1	Ian Rickwood 0.01% Ordinary A
332 at £0.1	Quinto Corp. 0.01% Ordinary A
40 at £0.1	Artemis Trustees 0.00% Ordinary A
180 at £0.1	Mr Andrew James Brandon 0.00% Ordinary A
40 at £0.1	Paul Fray 0.00% Ordinary A
10 at £0.1	Richard Greco 0.00% Ordinary A
30 at £0.1	S. Thiru 0.00% Ordinary A

Financials

Year	2014
Turnover	£1,882,266
Net Worth	£510,065
Cash	£250,916
Current Liabilities	£664,632

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

24 June 2022	Delivered on: 27 June 2022 Persons entitled: Tc Loans Limited Acting as the Security Trustee of the Secured Parties Classification: A registered charge Outstanding
17 July 2020	Delivered on: 27 July 2020 Persons entitled: Tc Loans (Cbils) Limited as Security Trustee of the Secured Parties Classification: A registered charge Outstanding
19 February 2019	Delivered on: 28 February 2019 Persons entitled: Tc Loans Ii Limited (Acting as Security Trustee of the Secured Parties) Classification: A registered charge Outstanding
19 February 2019	Delivered on: 28 February 2019 Persons entitled: Tc Loans Ii Limited (Acting as Security Trustee of the Secured Parties) Classification: A registered charge Outstanding

Filing History

3 March 2021	Change of details for Mr Ian Rickwood as a person with significant control on 25 February 2020 (2 pages)
1 March 2021	Group of companies' accounts made up to 31 December 2019 (39 pages)
27 July 2020	Registration of charge 062468540003, created on 17 July 2020 (60 pages)
4 March 2020	Director's details changed for Mrs Emma Jane Rickwood on 20 February 2020 (2 pages)
4 March 2020	Director's details changed for Mr Ian Rickwood on 20 February 2020 (2 pages)
27 February 2020	Confirmation statement made on 24 February 2020 with updates (7 pages)
24 February 2020	Director's details changed for Mr Andrew James Brandon on 24 February 2020 (2 pages)
24 February 2020	Secretary's details changed for Mr Andrew James Brandon on 24 February 2020 (1 page)
24 February 2020	Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG to 50 Grosvenor Hill London W1K 3QT on 24 February 2020 (1 page)
11 September 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
6 June 2019	Termination of appointment of Benjamin John Mccomb as a director on 5 June 2019 (1 page)
22 May 2019	Confirmation statement made on 22 May 2019 with updates (6 pages)
1 April 2019	Confirmation statement made on 29 March 2019 with updates (8 pages)
28 February 2019	Registration of charge 062468540002, created on 19 February 2019 (64 pages)
28 February 2019	Registration of charge 062468540001, created on 19 February 2019 (66 pages)
6 February 2019	Change of details for Mr Ian Rickwood as a person with significant control on 28 January 2019 (2 pages)
6 February 2019	Cessation of Andrew James Brandon as a person with significant control on 28 January 2019 (1 page)
23 November 2018	Change of details for Mr Ian Rickwood as a person with significant control on 23 November 2018 (2 pages)
23 November 2018	Director's details changed for Mr Ian Rickwood on 23 November 2018 (2 pages)
23 November 2018	Change of details for Mr Andrew Brandon as a person with significant control on 23 November 2018 (2 pages)
23 November 2018	Appointment of Mr Benjamin John Mccomb as a director on 9 November 2018 (2 pages)
23 November 2018	Appointment of Mrs Emma Jane Rickwood as a director on 9 November 2018 (2 pages)
23 November 2018	Director's details changed for Mr Benjamin John Mccomb on 9 November 2018 (2 pages)
10 August 2018	Director's details changed for Mr Justin Eric Meissel on 26 July 2018 (2 pages)
24 July 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
3 July 2018	Confirmation statement made on 14 May 2018 with updates (8 pages)
11 April 2018	Appointment of Mr Garrett John Solomon as a director on 31 March 2018 (2 pages)
28 November 2017	Sub-division of shares on 14 July 2017 (4 pages)
28 November 2017	Sub-division of shares on 14 July 2017 (4 pages)
23 November 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
23 November 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
9 November 2017	Termination of appointment of Nicholas William Paine as a director on 14 July 2017 (2 pages)
9 November 2017	Termination of appointment of Nicholas William Paine as a director on 14 July 2017 (2 pages)
31 October 2017	Change of share class name or designation (2 pages)
31 October 2017	Particulars of variation of rights attached to shares (4 pages)
31 October 2017	Particulars of variation of rights attached to shares (4 pages)
31 October 2017	Change of share class name or designation (2 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
24 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
24 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
24 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
24 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
24 October 2017	Memorandum and Articles of Association (35 pages)
24 October 2017	Memorandum and Articles of Association (35 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
3 May 2017	Full accounts made up to 30 June 2016 (24 pages)
3 May 2017	Full accounts made up to 30 June 2016 (24 pages)
9 April 2017	Statement of capital on 31 May 2016 GBP 475,115.2 (4 pages)
9 April 2017	Statement of capital on 31 May 2016 GBP 475,115.2 (4 pages)
23 February 2017	Appointment of Mr Justin Eric Meissel as a director on 22 February 2017 (2 pages)
23 February 2017	Appointment of Mr Justin Eric Meissel as a director on 22 February 2017 (2 pages)
4 December 2016	Statement of capital on 26 October 2016 GBP 575,115.20 (4 pages)
4 December 2016	Statement of capital on 26 October 2016 GBP 575,115.20 (4 pages)
16 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
16 November 2016	Memorandum and Articles of Association (28 pages)
16 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
16 November 2016	Memorandum and Articles of Association (28 pages)
25 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 575,115.2 (8 pages)
25 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 575,115.2 (8 pages)
8 April 2016	Full accounts made up to 30 June 2015 (20 pages)
8 April 2016	Full accounts made up to 30 June 2015 (20 pages)
4 January 2016	Appointment of Mr Stuart Savidge as a director on 4 January 2016 (2 pages)
4 January 2016	Appointment of Mr Stuart Savidge as a director on 4 January 2016 (2 pages)
22 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 575,115.2 (7 pages)
22 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 575,115.2 (7 pages)
16 March 2015	Full accounts made up to 30 June 2014 (20 pages)
16 March 2015	Full accounts made up to 30 June 2014 (20 pages)
1 October 2014	Director's details changed for Mr Andrew James Brandon on 28 July 2014 (2 pages)
1 October 2014	Secretary's details changed for Mr Andrew James Brandon on 28 July 2014 (1 page)
1 October 2014	Director's details changed for Mr Andrew James Brandon on 28 July 2014 (2 pages)
1 October 2014	Director's details changed for Mr Andrew James Brandon on 28 July 2014 (2 pages)
1 October 2014	Director's details changed for Mr Andrew James Brandon on 28 July 2014 (2 pages)
1 October 2014	Secretary's details changed for Mr Andrew James Brandon on 28 July 2014 (1 page)
5 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 575,115.2 (7 pages)
5 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 575,115.2 (7 pages)
4 April 2014	Group of companies' accounts made up to 30 June 2013 (19 pages)
4 April 2014	Group of companies' accounts made up to 30 June 2013 (19 pages)
17 March 2014	Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG on 17 March 2014 (1 page)
17 March 2014	Company name changed henley property services LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution (3 pages)
17 March 2014	Company name changed henley property services LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution (3 pages)
17 March 2014	Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG on 17 March 2014 (1 page)
28 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
22 February 2013	Group of companies' accounts made up to 30 June 2012 (18 pages)
22 February 2013	Group of companies' accounts made up to 30 June 2012 (18 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
29 March 2012	Group of companies' accounts made up to 30 June 2011 (23 pages)
29 March 2012	Group of companies' accounts made up to 30 June 2011 (23 pages)
31 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
1 November 2010	Group of companies' accounts made up to 30 June 2010 (20 pages)
1 November 2010	Group of companies' accounts made up to 30 June 2010 (20 pages)
4 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (8 pages)
4 June 2010	Director's details changed for Mr Ian Rickwood on 14 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Ian Rickwood on 14 May 2010 (2 pages)
4 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (8 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
21 July 2009	Return made up to 14/05/09; full list of members (7 pages)
21 July 2009	Return made up to 14/05/09; full list of members (7 pages)
10 June 2009	Nc inc already adjusted 25/03/09 (1 page)
10 June 2009	Ad 25/03/09\gbp si [email protected]=15.2\gbp si 75600@1=75600\gbp ic 499500/575115.2\ (2 pages)
10 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
10 June 2009	Ad 25/03/09\gbp si [email protected]=15.2\gbp si 75600@1=75600\gbp ic 499500/575115.2\ (2 pages)
10 June 2009	Nc inc already adjusted 25/03/09 (1 page)
10 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
7 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
7 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
6 February 2009	Capitals not rolled up (2 pages)
6 February 2009	Capitals not rolled up (2 pages)
6 February 2009	Capitals not rolled up (2 pages)
6 February 2009	Capitals not rolled up (2 pages)
6 February 2009	Capitals not rolled up (2 pages)
6 February 2009	Capitals not rolled up (2 pages)
2 October 2008	Appointment terminated director richard greco (1 page)
2 October 2008	Appointment terminated director richard greco (1 page)
24 June 2008	Return made up to 14/05/08; full list of members (7 pages)
24 June 2008	Return made up to 14/05/08; full list of members (7 pages)
23 June 2008	Director and secretary's change of particulars / andrew brandon / 01/03/2008 (1 page)
23 June 2008	Director and secretary's change of particulars / andrew brandon / 01/03/2008 (1 page)
3 March 2008	Director appointed richard greco (2 pages)
3 March 2008	Director appointed nicholas paine (2 pages)
3 March 2008	Director appointed richard greco (2 pages)
3 March 2008	Director appointed nicholas paine (2 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 October 2007	Ad 11/09/07--------- Â£ si [email protected]=8 Â£ si 200000@1=200000 Â£ ic 175087/375095 (2 pages)
1 October 2007	Ad 11/09/07--------- Â£ si [email protected]=8 Â£ si 200000@1=200000 Â£ ic 175087/375095 (2 pages)
28 August 2007	Registered office changed on 28/08/07 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS (1 page)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 June 2007	Â£ nc 10/500100 23/05/07 (2 pages)
5 June 2007	Ad 23/05/07--------- Â£ si [email protected]=77 Â£ si 175000@1=175000 Â£ ic 10/175087 (2 pages)
5 June 2007	Â£ nc 10/500100 23/05/07 (2 pages)
5 June 2007	Ad 23/05/07--------- Â£ si [email protected]=77 Â£ si 175000@1=175000 Â£ ic 10/175087 (2 pages)
3 June 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
3 June 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
14 May 2007	Incorporation (14 pages)
14 May 2007	Incorporation (14 pages)

Henley Investment Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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