Website & contact details
- Website
Henley Investment Management Ltd
- Incorporated
- 14 May 2007 (19 years)
- Previously known as
- Henley Property Services Limited (until 17 March 2014)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Ian Rickwood
- Accounts type
- Group
- Region
- Greater London
- Address
- 50 Grosvenor HillLondonW1K 3QT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Savidge, Stuart
Secretary · Appointed 30 September 2024
Director · Appointed 4 January 2016
British
Born February 1974 (52)
Director · Appointed 14 May 2007
British
Born December 1967 (58)
Officer history (10 former)
31 August 2026
Resigned Solomon, Garrett John as Director
29 May 2026
30 September 2024
Resigned Manatunga, Priyan as Secretary
30 September 2024
Appointed Savidge, Stuart as Secretary
30 September 2024
Resigned Manatunga, Priyan as Director
27 March 2024
1 August 2023
Resigned Meissel, Justin Eric as Director
1 May 2021
Appointed Manatunga, Priyan as Director
1 May 2021
Appointed Manatunga, Priyan as Secretary
1 May 2021
5 June 2019
9 November 2018
9 November 2018
31 March 2018
Appointed Solomon, Garrett John as Director
14 July 2017
22 February 2017
Appointed Meissel, Justin Eric as Director
4 January 2016
30 September 2008
Resigned Greco, Richard as Director
12 December 2007
12 December 2007
Appointed Greco, Richard as Director
14 May 2007
14 May 2007
14 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)
Holdings 4
Companies where Henley Investment Management Ltd is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 50–75% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 January 2019
What Henley Investment Management say about themselves
“Henley is a private equity real estate firm operating across a broad investment platform, utilising institutional and private investor capital.”
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 7 August 2025 | Registration of a charge | |||
| 15 July 2025 | Group of companies' accounts | 31 December 2024 |
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