Henley Investment Management Ltd

06246854

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

50 GROSVENOR HILL, LONDON, W1K 3QT

Incorporated 14/05/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Ian Rickwood

director · Since 14/05/2007

COMPANY DIRECTOR

BRITISH · BAHAMAS · Age 58

Also on 16 other boards

Mr Stuart Savidge

director · Since 04/01/2016

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Mrs Emma Jane Rickwood

director · Since 09/11/2018

COMPANY DIRECTOR

SWISS · BAHAMAS · Age 57

Also on 6 other boards

Mr Stuart Savidge

secretary · Since 30/09/2024

Also on 13 other boards

Former

Mr Garrett John Solomon

director · Resigned 31/08/2026

Persons with Significant Control

Mr Ian Rickwood

75–100% shares

75–100% votes

Appoint directors

British · Bahamas · Age 58

50, Grosvenor Hill, London, W1K 3QT

Notified 14/05/2017

Former PSCs

Mr Andrew James Brandon

Ceased 28/01/2019

Charges5 outstanding

Charge

outstanding

TC LOANS LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 05/08/2025Registered 07/08/2025

Charge

outstanding

TC LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 24/06/2022Registered 27/06/2022

Charge

outstanding

TC LOANS (CBILS) LIMITED AS SECURITY TRUSTEE OF THE SECURED PARTIES

Created 17/07/2020Registered 27/07/2020

Charge

outstanding

TC LOANS II LIMITED (ACTING AS SECURITY TRUSTEE OF THE SECURED PARTIES)

Created 19/02/2019Registered 28/02/2019

Charge

outstanding

TC LOANS II LIMITED (ACTING AS SECURITY TRUSTEE OF THE SECURED PARTIES)

Created 19/02/2019Registered 28/02/2019