Company Information for

HIGHCLERE INVESTMENT MANAGEMENT LIMITED

12 MANCHESTER SQUARE, LONDON, W1U 3PP,

Company Registration Number

05584897

Private Limited Company

Active

About Highclere Investment Management Ltd

HIGHCLERE INVESTMENT MANAGEMENT LIMITED was founded on 2005-10-06 and has its registered office in London. The organisation's status is listed as "Active". Highclere Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HIGHCLERE INVESTMENT MANAGEMENT LIMITED
Legal Registered Office
12 MANCHESTER SQUARE
LONDON
W1U 3PP
Other companies in W1U
Previous Names
HIGHCLERE INTERNATIONAL INVESTORS LIMITED
02/02/2011

Filing Information

Company Number05584897
Date formed2005-10-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2025
Account next due31/12/2026
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsFULL
Last Datalog update:
2026-07-05 06:20:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fergus William Gilmour Company Secretary ACCOUNTANT 2006-01-12 UNITED KINGDOM
Fergus William Gilmour Director COO 2006-01-12 ENGLAND
Timothy John Linehan Director COMPLIANCE OFFICER 2006-01-12 UNITED KINGDOM
Edward Llewellyn Makin Director INVESTMENT MANAGER 2006-03-01 UNITED KINGDOM
Susan Joanna Steele Director DIRECTOR OF MARKETING 2008-06-30 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Alnery Incorporations No.1 Limited Company Secretary 2005-10-06 2006-01-12
Alnery Incorporations No.1 Limited Director 2005-10-06 2006-01-12
Alnery Incorporations No.2 Limited Director 2005-10-06 2006-01-12

Related Directorships for Fergus William Gilmour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fergus William Gilmour THE SHERBORNE GIRLS FOUNDATIONDirector 2015-07-15 CURRENT 2015-06-12 Active
Fergus William Gilmour FOLLOWLAUNCH LIMITEDDirector 1997-09-01 CURRENT 1991-09-02 Dissolved 2017-11-14

Related Directorships for Timothy John Linehan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Linehan VELANNE ASSET MANAGEMENT LIMITEDDirector 2017-07-10 CURRENT 2017-05-19 Liquidation
Timothy John Linehan SILCHESTER CONTINUATION LIMITEDDirector 2016-05-19 CURRENT 2015-12-18 Active
Timothy John Linehan CAPE ANN ASSET MANAGEMENT LTDDirector 2015-09-10 CURRENT 2015-09-10 Active
Timothy John Linehan SILCHESTER PARTNERS LIMITEDDirector 2011-04-01 CURRENT 1994-12-12 Active
Timothy John Linehan KILTEARN LIMITEDDirector 2011-01-07 CURRENT 2011-01-07 Active
Timothy John Linehan SANDERSON PARTNERS LIMITEDDirector 2006-05-01 CURRENT 2000-09-14 Liquidation