HIGHCLERE INTERNATIONAL INVESTORS LLP
Active - Accounts Filed
General Information
NAME
HIGHCLERE INTERNATIONAL INVESTORS LLP
COMPANY NUMBER
OC355922
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/06/2010
(14 years and 6 months old)
WEBSITE
www.highclereinvestors.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
14/01/2011
02/02/2011
HIGHCLERE INVESTMENT MANAGEMENT LLP
View all previous names
LONDON
W1U 3PP
12 Manchester Square
London
W1U 3PP
W1U 3PP
Telephone: 72589830
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Amy Platts (920907868) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHCLERE INTERNATIONAL INVESTORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHCLERE INTERNATIONAL INVESTORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHCLERE INTERNATIONAL INVESTORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2010 - Present (14 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/06/2010 - Present (14 years and 6 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
26/07/2010 - Present (14 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2011 - Present (13 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2011 - Present (13 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Amy Platts (920907868) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 30/10/2023 | Alexander Michael Sweet (916153628) has left the board |
| 30/10/2023 | New Board Member Jan Klincker (931519303) Appointed |
| 30/10/2023 | New Board Member Amy Platts (920907868) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member William Michael John Sumner (930181630) Appointed |
| 04/11/2022 | New Board Member Harry Paul Streeter (930181672) Appointed |
| 09/06/2022 | New Board Member William George Hardwick (929664885) Appointed |
| 21/12/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 11/10/2018 | New Board Member Ameeta Pravin Soni (925125443) Appointed |
| 11/10/2018 | New Board Member Emma Elizabeth Joyce Tapp (925125482) Appointed |
| 05/10/2018 | Change in Reg. Office |
| 23/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member William Nicholas Balfour (924606915) Appointed |
| 09/05/2018 | New Board Member Richard Nigel Adams (924606864) Appointed |
| 09/05/2018 | New Board Member David Campbell Gray (924606832) Appointed |
| 28/06/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 11/05/2017 | Megan Manzi (917122201) has left the board |
| 07/01/2017 | New Accounts filed |
| 24/08/2016 | David Garner Proudman (916153535) has left the board |
| 01/07/2016 | New Annual Return filed |
| 16/06/2016 | New Board Member Amy Platts (920907868) Appointed |
| 13/01/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 03/07/2015 | Weiying Dong (916153656) has left the board |
| 16/12/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 10/01/2014 | Peter Reeve Lockey (916153635) has left the board |
| 16/12/2013 | New Accounts filed |
| 09/10/2013 | Claire Aley (917122202) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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