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Companies House/London/Company profile

HENLEY INVESTMENT MANAGEMENT LTD

Active
06246854·incorporated 2007-05-14

HENLEY INVESTMENT MANAGEMENT LTD is an active UK private limited company, incorporated on 14 May 2007 at Companies House (number 06246854; OpenRegistry canonical ID GB-06246854-henley-investment-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-14
Registered Address
50 GROSVENOR HILL, LONDON, W1K 3QT, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENLEY INVESTMENT MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Ian Rickwood born 1967 resident in Bahamas, British national. Notified 2017-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew James Brandon born 1969 resident in United Kingdom, British national. Notified 2017-05-14. Ceased 2019-01-28.
    • Holds 25–50% of voting rights

Previous names

HENLEY INVESTMENT MANAGEMENT LTD has previously traded as:

  • HENLEY PROPERTY SERVICES LIMITED (until 2014-03-17)

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