HIGHCLERE INVESTMENT MANAGEMENT LIMITED
Company number 05584897 · Monitor this company
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Shareholders' funds
£5,308,578
Balance sheet as at 2025-03-31
What it does
The company provides on-going operational, intellectual, financial and other support services to investment management firms in which it has an economic interest. The company currently participates in one investment management partnership, Highclere International Investors LLP ('HII LLP'). The company is a corporate member of HII LLP.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-10-06
- Employees
- 0 (2025 accounts)
- Registered office
- 12 Manchester Square, London, England, W1U 3PP
- Postcode
- W1U 3PP
- Capital
- 650,000 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-06-05
- Next due by
- 2027-06-19
Nature of business (SIC)
- 64302 Activities of unit trusts
Officers 4 current · 4 resigned
Group structure 1 subsidiary
Controlled by SILCHESTER PARTNERS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA577295 (Tier 2), registered since 2020.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| HIGHCLERE INTERNATIONAL INVESTORS LIMITED | 2011-02-02 |
| ALNERY NO. 2551 LIMITED | 2006-01-12 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 2 MANCHESTER SQUARE, LONDON, W1U 3PA | 2018-10-03 |
| 1 NEW QUEBEC STREET, LONDON, W1H 7DD | 2008-05-21 |
| GISTERED OFFICE CHANGED ON 21/05/2008 FROM, 1 NEW QUEBEC STREET, LONDON, W1H 7DD | 2008-05-21 |
| THE COTTAGE, RECTORY ROAD, OAKLEY, HAMPSHIRE RG23 7LJ | 2006-04-11 |
| THE COTTAGE, RECTORY ROAD, OAKLEY, HAMPSHIRE RG23 7LJ | 2006-04-11 |
| 9 CHEAPSIDE, LONDON, EC2V 6AD | 2006-01-17 |
Among its peers
Top 10%
by shareholders' funds, of 6,010 similar companies in W — measured against the wider sector
Among the oldest 25% of its local peers, trading since 2005.
The class of 2005
34%
of the 154,486 companies incorporated in 2005 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2018-06-20
- Where
- Greater London (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| NGL980146 | Greater London | Leasehold | 2018-06-20 | — |
| NGL869019 | Greater London | Leasehold | 2008-06-03 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.