HALO INVEST LTD - LONDON
| Company Profile | Company Filings |
Overview
HALO INVEST LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HALO INVEST LTD was incorporated 34 years ago on 20/02/1990 and has the registered number: 02472015. The accounts status is FULL and accounts are next due on 30/09/2024.
HALO INVEST LTD was incorporated 34 years ago on 20/02/1990 and has the registered number: 02472015. The accounts status is FULL and accounts are next due on 30/09/2024.
HALO INVEST LTD - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18TH FLOOR
LONDON
LONDON
EC2N 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RESILIENT FUND MANAGERS LTD (until 05/12/2023)
RESILIENT FUND MANAGERS LTD (until 05/12/2023)
GHC FUND MANAGEMENT LIMITED (until 05/02/2014)
BERKELEY FUND MANAGERS LIMITED (until 03/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL MURRAY | Jun 1966 | British | Director | 2024-01-03 | CURRENT |
| MRS JILLIAN WILSON | Secretary | 2024-01-29 | CURRENT | ||
| MR DOUGLAS HUGH BOYCE | May 1974 | Scottish | Director | 2023-11-22 | CURRENT |
| BRIAN WHITE | Aug 1945 | British | Secretary | RESIGNED | |
| BRIAN WHITE | Aug 1945 | British | Director | RESIGNED | |
| MR GRAHAM NORMAN AUSTEN | British | Director | 1999-07-01 UNTIL 2008-06-03 | RESIGNED | |
| MARTIN JAMES BANBURY | Apr 1953 | British | Director | 1995-06-05 UNTIL 2002-04-17 | RESIGNED |
| CRAIG NICHOLAS BUTCHER | Jun 1965 | British | Director | 2000-09-05 UNTIL 2002-09-20 | RESIGNED |
| MR GRAHAM NORMAN AUSTEN | British | Secretary | 2002-04-17 UNTIL 2009-04-30 | RESIGNED | |
| MICHAEL TREVOR BROMWICH | British | Secretary | 2000-07-05 UNTIL 2002-04-17 | RESIGNED | |
| MR KENNETH WILLIAM SMITH | Jul 1935 | Secretary | 1994-02-01 UNTIL 2000-07-05 | RESIGNED | |
| MR RICHARD JAMES STORER | Feb 1977 | British | Secretary | 2009-04-30 UNTIL 2023-10-03 | RESIGNED |
| MR MARK CHRISTIAN PAUL DENBY | Jun 1973 | British | Director | 2003-06-26 UNTIL 2004-03-26 | RESIGNED |
| CLIFFORD PHILIP LOCKYER | Sep 1949 | British | Director | RESIGNED | |
| MR KENNETH WILLIAM SMITH | Jul 1935 | Director | 1995-12-18 UNTIL 2000-07-05 | RESIGNED | |
| RICHARD PETER PHILBIN | Jul 1971 | British | Director | 1997-07-01 UNTIL 1999-11-22 | RESIGNED |
| MR GEORGE DAVID PAXTON | Dec 1983 | Australian | Director | 2023-10-03 UNTIL 2023-10-03 | RESIGNED |
| MR IVAN OSHRY | Apr 1955 | Australian | Director | 2023-10-03 UNTIL 2023-10-03 | RESIGNED |
| IAN TREVOR NICOL | Jun 1948 | British | Director | 2006-06-02 UNTIL 2018-12-31 | RESIGNED |
| MR ERIC ROGER MOE | Jul 1960 | American | Director | 2023-10-06 UNTIL 2023-12-20 | RESIGNED |
| JOHN ASHLEY CLARKE | Dec 1960 | British | Director | 2006-06-02 UNTIL 2015-03-27 | RESIGNED |
| MR PAUL RAYMOND HARRIS | Nov 1968 | British | Director | 2006-06-02 UNTIL 2023-10-03 | RESIGNED |
| MR RICHARD WAYNE DE LARRINAGA HARPER | Nov 1953 | United Kingdom | Director | 2014-01-28 UNTIL 2023-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halo Tech Holdings Uk Ltd | 2023-10-03 | London | Ownership of shares 75 to 100 percent | |
| Ghc Group Limited | 2017-06-02 - 2023-10-03 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Berkeley Management Services Ltd | 2016-04-06 - 2017-06-02 | Leicester | Ownership of shares 75 to 100 percent |