HENLEY INVESTMENT MANAGEMENT LTD
Company details
- Registered name
- HENLEY INVESTMENT MANAGEMENT LTD
- Company number
- 06246854
- Registered office
- 50 GROSVENOR HILL, LONDON, W1K 3QT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 May 2007
- Status
- Active
- Age
- 19 years
- Previous names
- HENLEY PROPERTY SERVICES LIMITED (to 17 Mar 2014)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Mar 2027
- Confirmation statement — last
- 24 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2026 | Director resigned | SOLOMON, Garrett John | — |
| 29/05/2026 | Director resigned | RICKWOOD, Emma Jane | — |
| 05/08/2025 | Charge registered | — | A registered charge |
| 30/09/2024 | Director resigned | MANATUNGA, Priyan | — |
| 30/09/2024 | Secretary resigned | MANATUNGA, Priyan | — |
| 30/09/2024 | Secretary appointed | — | SAVIDGE, Stuart |
| 27/03/2024 | Director resigned | BRANDON, Andrew James | — |
| 01/08/2023 | Director resigned | MEISSEL, Justin Eric | — |
| 24/06/2022 | Charge registered | — | A registered charge |
| 01/05/2021 | Secretary resigned | BRANDON, Andrew James | — |
| 01/05/2021 | Director appointed | — | MANATUNGA, Priyan |
| 01/05/2021 | Secretary appointed | — | MANATUNGA, Priyan |
| 17/07/2020 | Charge registered | — | A registered charge |
| 05/06/2019 | Director resigned | MCCOMB, Benjamin John | — |
| 19/02/2019 | Charge registered | — | A registered charge |
| 19/02/2019 | Charge registered | — | A registered charge |
| 28/01/2019 | Person with significant control ceased | Mr Andrew James Brandon | — |
| 09/11/2018 | Director appointed | — | RICKWOOD, Emma Jane |
| 09/11/2018 | Director appointed | — | MCCOMB, Benjamin John |
| 31/03/2018 | Director appointed | — | SOLOMON, Garrett John |
Financial highlights
No figures could be read from the accounts filed on 15 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HENLEY INVESTMENT MANAGEMENT LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HENLEY INVESTMENT MANAGEMENT LTD (06246854)
HENLEY INVESTMENT MANAGEMENT LTD is a private limited company incorporated on 14 May 2007 and registered in the United Kingdom under company number 06246854. Its registered office is at 50 GROSVENOR HILL, LONDON, W1K 3QT, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Mr Andrew James Brandon. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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