HENLEY FM LIMITED
Active - Accounts Filed
General Information
NAME
HENLEY FM LIMITED
COMPANY NUMBER
10800818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
02/06/2017
(7 years and 6 months old)
WEBSITE
www.henleyinvestments.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3QT
50 Grosvenor Hill
LONDON
W1K 3QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY INVESTMENT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| HENLEY FM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Priyan Uditha Manatunga (917022934) has left the board |
| 21/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENLEY FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2017 - Present (7 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 8 Past: 20 |
View Report |
|
02/06/2017 - Present (7 years and 6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 19 Past: 66 |
View Report |
|
02/06/2017 - Present (7 years and 6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/11/2018 - Present (6 years and 1 months) Born in Aug 1976 |
Resigned | Director |
Current: 21 Past: 17 |
View Report |
|
09/11/2018 - Present (6 years and 1 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY INVESTMENT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| HENLEY SOCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HSI 250 LIMITED | Company is dissolved | View Report |
| HSI 350 LIMITED | Company is dissolved | View Report |
| HSI ONE LIMITED | Company is dissolved | View Report |
| HSI SSH LIMITED | Company is dissolved | View Report |
| HENLEY FM LIMITED | Active - Accounts Filed | View Report |
| HENLEY HEALTHCARE INVESTMENTS LIMITED | Company is dissolved | View Report |
| HENLEY SOCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HSI 250 LIMITED | Company is dissolved | View Report |
| HSI 350 LIMITED | Company is dissolved | View Report |
| HSI ONE LIMITED | Company is dissolved | View Report |
| HSI SSH LIMITED | Company is dissolved | View Report |
| HENLEY SPACE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Priyan Uditha Manatunga (917022934) has left the board |
| 21/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | Andrew James Brandon (924048212) has left the board |
| 23/06/2023 | Andrew James Brandon (924048212) has left the board |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Ian Rickwood (904591742) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 07/06/2021 | New Board Member Priyan Manatunga (928329956) Appointed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 27/02/2020 | Change in Reg. Office |
| 29/06/2019 | New Accounts filed |
| 17/06/2019 | Andrew James Brandon (925924287) has left the board |
| 17/06/2019 | New Board Member Andrew James Brandon (924048212) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | Benjamin John McComb (925280771) has left the board |
| 08/06/2019 | New Board Member Andrew James Brandon (925924287) Appointed |
| 27/11/2018 | New Board Member Benjamin John McComb (925280771) Appointed |
| 17/07/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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