Henley Investment Management Ltd
Company Profile
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SmallHenley Investment Management Ltd
06246854•Private Limited With Share Capital
50 Grosvenor Hill, London, W1K3QT
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Incorporated
14/05/2007
Company Age
18 years
Directors
7
Employees
28
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Henley Investment Management Ltd (06246854) is a private limited with share capital incorporated on 14/05/2007 (18 years old) and registered in london, W1K3QT. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Henley is a global private equity real estate investment manager
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 14/05/2007
W1K3QT
28 employees
Financial Overview
Total Assets
£11.65M
Liabilities
£15.54M
Net Assets
£-3.89M
Turnover
£8.68M
Cash
£872.1K
Key Metrics
28
Employees
7
Directors
9
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2022
Confirmation Statement
Category:Confirmation Statement
Date:10-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:28-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2017
Resolution
Category:Resolution
Date:27-10-2017
Resolution
Category:Resolution
Date:24-10-2017
Resolution
Category:Resolution
Date:24-10-2017
Memorandum Articles
Category:Incorporation
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-12-2016
Memorandum Articles
Category:Incorporation
Date:16-11-2016
Resolution
Category:Resolution
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Capital
Date:10-06-2009
Legacy
Category:Capital
Date:10-06-2009
Resolution
Category:Resolution
Date:10-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2009
Legacy
Category:Capital
Date:06-02-2009
Legacy
Category:Capital
Date:06-02-2009
Legacy
Category:Capital
Date:06-02-2009
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:23-06-2008
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
50 Grosvenor Hill, London, W1K3QTRegistered
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