Highclere International Investors LLP

ActiveOC355922 Limited liability partnership

Incorporated: 24 June 2010 (16 years)
Previously known as: Highclere Investment Management LLP (until 2 February 2011)
Highclere Partners LLP (until 14 January 2011)
This list may be incomplete. See all names on Companies House
Industry: None Supplied (None Supplied)
Owned by: Highclere Investment Management Limited
Accounts type: Group
Region: Greater London
Address: 12 Manchester Square
London
W1U 3PP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 19 June 2027
Last conf. stmt: 5 June 2026

Officers 11 active

Officer details are public data from the Companies House register.

Klincker, Jan

LLP Member · Appointed 1 October 2023

Born March 1990 (36)

Streeter, Harry Paul

LLP Member · Appointed 1 October 2022

Born April 1992 (34)

Sumner, William Michael John

LLP Member · Appointed 1 October 2022

Born May 1986 (40)

Hardwick, William George

LLP Member · Appointed 1 October 2021

Born January 1988 (38)

Soni, Ameeta Pravin, Ms.

LLP Member · Appointed 1 October 2018

Born December 1981 (44)

Balfour, William Nicholas

LLP Member · Appointed 1 December 2017

Born December 1987 (38)

Gray, David Campbell

LLP Member · Appointed 1 December 2017

Born April 1981 (45)

Gordon, Richard James

LLP Member · Appointed 1 April 2011

Born September 1978 (48)

Highclere Investment Management Limited

Corporate LLP Member · Appointed 26 July 2010

Gilmour, Fergus William

LLP Designated Member · Appointed 24 June 2010

Also at Ruomlig Enterprises LLP, Highclere Investment Management Limited · more companies

Born August 1965 (61)

Makin, Edward Llewellyn

LLP Designated Member · Appointed 24 June 2010

Also at Highclere Investment Management Limited

Born October 1964 (62)

Officer history (13 former)

8 January 2026

Resigned Tapp, Emma Elizabeth Joyce as LLP Member

31 December 2024

Resigned Adams, Richard Nigel as LLP Member

5 July 2024

Resigned Platts, Amy as LLP Member

1 October 2023

Appointed Platts, Amy as LLP Member

1 October 2023

Appointed Klincker, Jan as LLP Member

7 August 2023

Resigned Sweet, Alexander Michael as LLP Member

1 October 2022

Appointed Streeter, Harry Paul as LLP Member

1 October 2022

Appointed Sumner, William Michael John as LLP Member

31 December 2021

Resigned Hindocha, Nikunj as LLP Member

1 October 2021

Appointed Hardwick, William George as LLP Member

12 January 2021

Resigned Kavanagh, Emmeline Mary as LLP Member

1 October 2020

Resigned Platts, Amy as LLP Member

1 October 2018

Appointed Tapp, Emma Elizabeth Joyce as LLP Member

1 October 2018

Appointed Soni, Ameeta Pravin, Ms. as LLP Member

1 December 2017

Appointed Gray, David Campbell as LLP Member

1 December 2017

Appointed Adams, Richard Nigel as LLP Member

1 December 2017

Appointed Balfour, William Nicholas as LLP Member

31 March 2017

Resigned Manzi, Megan as LLP Member

15 July 2016

Resigned Proudman, David Garner as LLP Member

1 April 2016

Appointed Platts, Amy as LLP Member

31 May 2015

Resigned Dong, Weiying as LLP Member

1 November 2013

Resigned Lockey, Peter Reeve as LLP Member

12 July 2013

Resigned Aley, Claire as LLP Member

1 June 2012

Appointed Manzi, Megan as LLP Member

1 June 2012

Appointed Aley, Claire as LLP Member

30 August 2011

Resigned Newel-Lewis, Rain Elizabeth as LLP Member

1 April 2011

Appointed Dong, Weiying as LLP Member

1 April 2011

Appointed Lockey, Peter Reeve as LLP Member

1 April 2011

Appointed Newel-Lewis, Rain Elizabeth as LLP Member

1 April 2011

Appointed Proudman, David Garner as LLP Member

1 April 2011

Appointed Kavanagh, Emmeline Mary as LLP Member

1 April 2011

Appointed Hindocha, Nikunj as LLP Member

1 April 2011

Appointed Sweet, Alexander Michael as LLP Member

1 April 2011

Appointed Gordon, Richard James as LLP Member

26 July 2010

Appointed Highclere Investment Management Limited as Corporate LLP Member

24 June 2010

Appointed Makin, Edward Llewellyn as LLP Designated Member

24 June 2010

Appointed Gilmour, Fergus William as LLP Designated Member

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Highclere Investment Management Limited

Corporate entity · Notified 6 April 2016

Right to 25–50% of surplus assets

Uk Private Company

Reg. no. 5584897

Edward Llewellyn Makin

Individual · Notified 6 April 2016

Holds 50–75% of voting rights

British

Born October 1964 (62)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Silchester Partners Limited

Cape Ann Asset Management Ltd Owns 25–50% of shares

Colchester Global Investors Limited Owns 25–50% of shares

Hertwood Capital Limited Owns 25–50% of shares

Highclere Investment Management Limited Owns 25–50% of shares

Highclere International Investors LLP This company Right to 25–50% of surplus assets

Kiltearn Limited Owns 25–50% of shares

Kiltearn Partners LLP Holds 75–100% of voting rights

Silchester Continuation Limited Owns 75–100% of shares

Silchester International Investors LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 July 2026	Confirmation statement with no updates	5 June 2026
27 January 2026	Termination of appointment of a member
21 November 2025	Group of companies' accounts	31 March 2025
17 June 2025	Member's details changed
17 June 2025	Confirmation statement with no updates	5 June 2025