Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Late accounts bring an automatic penalty and can get a company struck off.
Halo Invest Ltd
- Incorporated
- 20 February 1990 (36 years)
- Previously known as
- Resilient Fund Managers Ltd (until 5 December 2023)GHC Fund Management Limited (until 5 February 2014)Berkeley Fund Managers Limited (until 3 November 2006)Earlier: Offerprior Limited
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Matthew Roberts
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Roberts, Matthew
Director · Appointed 25 May 2026
Australian
Born September 1977 (49)
Officer history (26 former)
25 May 2026
Appointed Roberts, Matthew as Director
31 December 2025
Resigned O'Neill, Helen Margaret as Director
15 December 2025
15 December 2025
25 September 2025
31 July 2025
2 May 2025
22 October 2024
22 October 2024
Resigned Wilson, Jillian as Secretary
7 March 2024
Appointed O'Neill, Helen Margaret as Director
29 January 2024
Appointed Wilson, Jillian as Secretary
3 January 2024
20 December 2023
22 November 2023
6 October 2023
3 October 2023
3 October 2023
Appointed Oshry, Ivan as Director
3 October 2023
Resigned Oshry, Ivan as Director
3 October 2023
Appointed Paxton, George David as Director
3 October 2023
Resigned Paxton, George David as Director
3 October 2023
Resigned Harper, Richard Wayne De Larrinaga as Director
3 October 2023
31 December 2018
27 March 2015
28 January 2014
Appointed Harper, Richard Wayne De Larrinaga as Director
15 February 2010
30 April 2009
30 April 2009
3 June 2008
2 June 2006
2 June 2006
2 June 2006
2 March 2006
26 March 2004
26 June 2003
20 September 2002
17 April 2002
17 April 2002
Resigned Banbury, Martin James as Director
17 April 2002
5 September 2000
5 July 2000
5 July 2000
Resigned Smith, Kenneth William as Secretary
5 July 2000
Resigned Smith, Kenneth William as Director
22 November 1999
Resigned Philbin, Richard Peter as Director
1 July 1999
1 July 1997
Appointed Philbin, Richard Peter as Director
18 December 1995
Appointed Smith, Kenneth William as Director
5 June 1995
Appointed Banbury, Martin James as Director
1 February 1994
Appointed Smith, Kenneth William as Secretary
1 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14730926
Holdings 1
Companies where Halo Invest Ltd is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (2)
3 October 2023
Ceased GHC Group Limited — Owns 75–100% of shares
2 June 2017
Ceased Berkeley Management Services Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Halo Invest Ltd This company Owns 75–100% of shares
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 27 July 2026 | Registered office address changed | |||
| 19 June 2026 | Full accounts | 31 December 2024 | ||
| 30 May 2026 | Compulsory strike-off action has been discontinued | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off |
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