Ltd Facts The UK company register, as filed

Register entry · No. OC355922

HIGHCLERE INTERNATIONAL INVESTORS LLP

Active Limited Liability Partnership Incorporated 24 Jun 2010

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 11 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,331,858.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jun 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 MANCHESTER SQUARE, LONDON, ENGLAND, W1U 3PP

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    19 Jun 2027
    Last made up to
    5 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HIGHCLERE INTERNATIONAL INVESTORS LLP current
    2. HIGHCLERE INVESTMENT MANAGEMENT LLP earlier
    3. HIGHCLERE PARTNERS LLP earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £6,721,151 £5,401,604 £5,331,858 21
31 Mar 2024 * not published not published £4,563,958 £4,730,745 22

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Llewellyn Makin Llp designated member 24 Jun 2010 — October 1964 British · England
Fergus William Gilmour Llp designated member 24 Jun 2010 — August 1965 British · England
HIGHCLERE INVESTMENT MANAGEMENT LIMITED Corporate llp member 26 Jul 2010 — — British
Richard James Gordon Llp member 1 Apr 2011 — September 1978 England
David Campbell Gray Llp member 1 Dec 2017 — April 1981 England
William Nicholas Balfour Llp member 1 Dec 2017 — December 1987 England
Ameeta Pravin Soni Llp member 1 Oct 2018 — December 1981 British · United Kingdom
William George Hardwick Llp member 1 Oct 2021 — January 1988 England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Edward Llewellyn Makin Voting rights 50 to 75 percent limited liability partnership 6 Apr 2016 — October 1964 British · England
Highclere Investment Management Limited company · 5584897 · United Kingdom Right to share surplus assets 25 to 50 percent limited liability partnership 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HIGHCLERE INTERNATIONAL INVESTORS LLP still trading?

The register shows HIGHCLERE INTERNATIONAL INVESTORS LLP as active.

When was HIGHCLERE INTERNATIONAL INVESTORS LLP set up?

It was incorporated on 24 June 2010.

When are HIGHCLERE INTERNATIONAL INVESTORS LLP's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HIGHCLERE INTERNATIONAL INVESTORS LLP's next confirmation statement due?

By 19 June 2027.

Who runs HIGHCLERE INTERNATIONAL INVESTORS LLP?

HIGHCLERE INTERNATIONAL INVESTORS LLP has 0 current directors and 11 other current officers. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House