Highclere International Investors Llp

OC355922

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 MANCHESTER SQUARE, LONDON, W1U 3PP

Incorporated 24/06/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Officers

Mr Edward Llewellyn Makin

llp designated member · Since 24/06/2010

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Fergus William Gilmour

llp designated member · Since 24/06/2010

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Highclere Investment Management Limited

llp member · Since 26/07/2010

BRITISH

Mr Richard James Gordon

llp member · Since 01/04/2011

ENGLAND · Age 47

Mr William Nicholas Balfour

llp member · Since 01/12/2017

ENGLAND · Age 38

Mr David Campbell Gray

llp member · Since 01/12/2017

ENGLAND · Age 45

Ms. Ameeta Pravin Soni

llp member · Since 01/10/2018

BRITISH · UNITED KINGDOM · Age 44

Mr William George Hardwick

llp member · Since 01/10/2021

ENGLAND · Age 38

Mr Harry Paul Streeter

llp member · Since 01/10/2022

ENGLAND · Age 34

Mr William Michael John Sumner

llp member · Since 01/10/2022

ENGLAND · Age 40

Mr Jan Klincker

llp member · Since 01/10/2023

ENGLAND · Age 36

Persons with Significant Control

Highclere Investment Management Limited

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

12, Manchester Square, London, W1U 3PP

Reg: 5584897 · Companies House · Uk Private Company

Notified 06/04/2016

Mr Edward Llewellyn Makin

voting-rights-50-to-75-percent-limited-liability-partnership

British · England · Age 61

12, Manchester Square, London, W1U 3PP

Notified 06/04/2016