Highclere International Investors LLP. Head office in London. Check Director.

Highclere International Investors LLP, London

Highclere International Investors Llp is a limited liability partnership. Once, it was called Highclere Investment Management Llp (it was changed on 2011-02-02). Located at 12 Manchester Square, London W1U 3PP, the aforementioned 13 years old company was incorporated on 2010-06-24.

About
Name: Highclere International Investors LLP
Number: OC355922
Incorporation date: 2010-06-24
End of financial year: 31 March


Address:	12 Manchester Square London W1U 3PP

Company staff

People with significant control

Highclere Investment Management Limited

6 April 2016

Address	12 Manchester Square, London, W1U 3PP, England
Legal authority	United Kingdom (England)
Legal form	Uk Private Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5584897
Nature of control:	right to manage 25% to 50% of surplus assets

Edward M.

6 April 2016

Nature of control:	50,01-75% voting rights

The deadline for Highclere International Investors Llp confirmation statement filing is 2024-06-21. The most recent one was sent on 2023-06-07. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register. This corporate PSC can be found at Manchester Square, W1U 3PP London.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (26 pages)
LLAP01	New director was appointed on 1st October 2023 filed on: 26th, October 2023 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st October 2023 filed on: 26th, October 2023 \| officers	Free Download (2 pages)
LLTM01	7th August 2023 - the day director's appointment was terminated filed on: 26th, October 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (26 pages)
LLAP01	New director was appointed on 1st October 2022 filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st October 2022 filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st October 2021 filed on: 7th, June 2022 \| officers	Free Download (2 pages)
LLTM01	31st December 2021 - the day director's appointment was terminated filed on: 7th, April 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (26 pages)
LLCH02	Directors's details changed on 1st October 2018 filed on: 19th, October 2021 \| officers	Free Download (1 page)
LLTM01	12th January 2021 - the day director's appointment was terminated filed on: 10th, June 2021 \| officers	Free Download (1 page)
LLTM01	1st October 2020 - the day director's appointment was terminated filed on: 10th, June 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (24 pages)
LLCH01	On 1st June 2018 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
LLCH01	On 1st February 2017 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
LLCH01	On 1st June 2016 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
LLCH01	On 1st April 2017 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (24 pages)
LLAP01	New director was appointed on 1st October 2018 filed on: 9th, October 2018 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st October 2018 filed on: 9th, October 2018 \| officers	Free Download (2 pages)
LLAD01	LLP address change on 3rd October 2018 from 2 Manchester Square London London W1U 3PA to 12 Manchester Square London W1U 3PP filed on: 3rd, October 2018 \| address	Free Download (1 page)
LLAP01	New director was appointed on 1st December 2017 filed on: 4th, May 2018 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st December 2017 filed on: 4th, May 2018 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st December 2017 filed on: 4th, May 2018 \| officers	Free Download (2 pages)
LLCH01	On 1st November 2016 director's details were changed filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 13th, June 2017 \| accounts	Free Download (22 pages)
LLTM01	31st March 2017 - the day director's appointment was terminated filed on: 9th, May 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 3rd, January 2017 \| accounts	Free Download (22 pages)
LLTM01	15th July 2016 - the day director's appointment was terminated filed on: 22nd, August 2016 \| officers	Free Download (1 page)
LLAR01	Annual return - period up to 24th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (8 pages)
LLAP01	New director was appointed on 1st April 2016 filed on: 14th, June 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 8th, January 2016 \| accounts	Free Download (20 pages)
LLAR01	Annual return - period up to 24th June 2015 filed on: 30th, June 2015 \| annual return	Free Download (8 pages)
LLCH01	On 22nd June 2013 director's details were changed filed on: 30th, June 2015 \| officers	Free Download (2 pages)
LLTM01	31st May 2015 - the day director's appointment was terminated filed on: 30th, June 2015 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 11th, December 2014 \| accounts	Free Download (20 pages)
LLAR01	Annual return - period up to 24th June 2014 filed on: 11th, August 2014 \| annual return	Free Download (8 pages)
LLTM01	8th January 2014 - the day director's appointment was terminated filed on: 8th, January 2014 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 10th, December 2013 \| accounts	Free Download (20 pages)
LLTM01	7th October 2013 - the day director's appointment was terminated filed on: 7th, October 2013 \| officers	Free Download (1 page)
LLAR01	Annual return - period up to 24th June 2013 filed on: 26th, June 2013 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 12th, December 2012 \| accounts	Free Download (22 pages)
LLAP01	New director was appointed on 8th August 2012 filed on: 8th, August 2012 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 8th August 2012 filed on: 8th, August 2012 \| officers	Free Download (2 pages)
LLTM01	8th August 2012 - the day director's appointment was terminated filed on: 8th, August 2012 \| officers	Free Download (1 page)
LLAR01	Annual return - period up to 24th June 2012 filed on: 8th, August 2012 \| annual return	Free Download (9 pages)
LLAP01	New director was appointed on 13th July 2011 filed on: 13th, July 2011 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 13th, July 2011 \| accounts	Free Download (20 pages)
LLAP01	New director was appointed on 13th July 2011 filed on: 13th, July 2011 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 13th July 2011 filed on: 13th, July 2011 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 13th July 2011 filed on: 13th, July 2011 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 13th July 2011 filed on: 13th, July 2011 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 13th July 2011 filed on: 13th, July 2011 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 13th July 2011 filed on: 13th, July 2011 \| officers	Free Download (2 pages)
LLAP01	New director was appointed on 13th July 2011 filed on: 13th, July 2011 \| officers	Free Download (2 pages)
LLAR01	Annual return - period up to 24th June 2011 filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
LLCH02	Directors's details changed on 31st January 2011 filed on: 8th, February 2011 \| officers	Free Download (3 pages)
CERTNM	Company name changed highclere investment management LLPcertificate issued on 02/02/11 filed on: 2nd, February 2011 \| change of name	Free Download (3 pages)
LLNM01	Notice of change of name change of name
CERTNM	Company name changed highclere partners LLPcertificate issued on 14/01/11 filed on: 14th, January 2011 \| change of name	Free Download (3 pages)
LLNM01	Notice of change of name change of name
LLAP02	New member appointment on 29th July 2010. filed on: 29th, July 2010 \| officers	Free Download (2 pages)
LLIN01	Incorporation of a LLP filed on: 24th, June 2010 \| incorporation	Free Download (9 pages)

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