HENLEY FM LIMITED

Key Data

Status

Active

Company No.

10800818

Incorporation date

02/06/2017

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/06/2019)

15/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

27/05/2025

Confirmation statement made on 2025-05-25 with updates

View PDF (4 pages)

01/10/2024

Termination of appointment of Priyan Uditha Manatunga as a director on 2024-09-30

View PDF (1 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

06/06/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (5 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

06/10/2023

Second filing of Confirmation Statement dated 2023-05-25

View PDF (3 pages)

06/10/2023

Second filing of Confirmation Statement dated 2022-05-25

View PDF (3 pages)

06/10/2023

Second filing of Confirmation Statement dated 2021-06-01

View PDF (3 pages)

06/10/2023

Second filing of Confirmation Statement dated 2020-06-01

View PDF (3 pages)

06/10/2023

Second filing of Confirmation Statement dated 2019-06-01

View PDF (3 pages)

21/06/2023

Termination of appointment of Andrew James Brandon as a director on 2021-07-01

View PDF (1 pages)

21/06/2023

Change of details for Henley Investment Management Ltd as a person with significant control on 2020-02-24

View PDF (2 pages)

21/06/2023

25/05/23 Statement of Capital gbp 1.00

View PDF (5 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (5 pages)

22/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

08/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

07/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rickwood, Ian	Director	02/06/2017 - Present	75
Savidge, Stuart	Director	02/06/2017 - Present	25
Brandon, Andrew James	Director	05/06/2019 - 01/07/2021	74
Manatunga, Priyan Uditha	Director	01/05/2021 - 30/09/2024	35
Mccomb, Benjamin John	Director	09/11/2018 - 05/06/2019	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HENLEY FM LIMITED

HENLEY FM LIMITED is an(a) Active company incorporated on 02/06/2017 with the registered office located at 50 Grosvenor Hill, London W1K 3QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENLEY FM LIMITED?

HENLEY FM LIMITED is currently Active. It was registered on 02/06/2017 .

Where is HENLEY FM LIMITED located?

HENLEY FM LIMITED is registered at 50 Grosvenor Hill, London W1K 3QT.

What does HENLEY FM LIMITED do?

HENLEY FM LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for HENLEY FM LIMITED?

The latest filing was on 15/07/2025: Full accounts made up to 2024-12-31.