HALO INVEST LTD

Company summary

Company number: 02472015
Status: ACTIVE
Incorporated / age: 20 February 199036 years
Registered office: One, Fleet Place, London, EC4M 7WS, England
Accounts due: 30 September 2026
Confirmation statement due: 7 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 04:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Fleet Place, London, EC4M 7WS, England
Nature of business
Activities of open-ended investment companies
Previous company names
RESILIENT FUND MANAGERS LTD
GHC FUND MANAGEMENT LIMITED
BERKELEY FUND MANAGERS LIMITED
OFFERPRIOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Matthew ACTIVE	Director	25 May 2026		Monaco	September 1977	One, Fleet Place, London, EC4M 7WS, England
AUSTEN, Graham Norman RESIGNED	Secretary	17 Apr 2002	30 Apr 2009			14 Beech Road, Oadby, Leicester, Leicestershire, LE2 5QL
BROMWICH, Michael Trevor RESIGNED	Secretary	05 Jul 2000	17 Apr 2002			Badgers Retreat, School Lane, Gaulby, Leicester, Leicestershire, LE7 9BX
SMITH, Kenneth William RESIGNED	Secretary	01 Feb 1994	05 Jul 2000			25 Blackroot Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QP
STORER, Richard RESIGNED	Secretary	30 Apr 2009	03 Oct 2023			54, Springwell Lane, Whetstone, Leicester, LE8 6LT, England
WHITE, Brian RESIGNED	Secretary		01 Feb 1994			29 Pinehurst, Cubbington, Leamington Spa, Warwickshire, CV32 7XA
WILSON, Jillian RESIGNED	Secretary	29 Jan 2024	22 Oct 2024			Unit 4, Danehill, Lower Earley, Reading, RG6 4UP, England
ANDERSON, David William RESIGNED	Director	22 Oct 2024	15 Dec 2025	Scotland	March 1971	100, Level 18, Bishopsgate, London, EC2N 4AG, England
AUSTEN, Graham Norman RESIGNED	Director	01 Jul 1999	03 Jun 2008	United Kingdom	July 1943	14 Beech Road, Oadby, Leicester, Leicestershire, LE2 5QL
BANBURY, Martin James RESIGNED	Director	05 Jun 1995	17 Apr 2002	United Kingdom	April 1953	9 Little Cryfield, Cryfield, Coventry, West Midlands, CV4 7LB
BOYCE, Douglas Hugh RESIGNED	Director	22 Nov 2023	15 Dec 2025	Scotland	May 1974	100, Level 18, Bishopsgate, London, EC2N 4AG, England
BUTCHER, Craig Nicholas RESIGNED	Director	05 Sep 2000	20 Sep 2002		June 1965	10 Brecon Close, Inkberron, Worcestershire, WR7 4EP
CLARKE, John Ashley RESIGNED	Director	02 Jun 2006	27 Mar 2015	England	December 1960	Low Barn, Hemblington Hall Road, Norwich, Norfolk, NR13 4PT
DENBY, Mark Christian Paul RESIGNED	Director	26 Jun 2003	26 Mar 2004	United Kingdom	June 1973	17 Rodyard Way, Coventry, West Midlands, CV1 2UD
HARPER, Richard Wayne De Larrinaga RESIGNED	Director	28 Jan 2014	03 Oct 2023	England	November 1953	Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire, LE1 5BD
HARRIS, Paul Raymond RESIGNED	Director	02 Jun 2006	03 Oct 2023	England	November 1968	Sycamore Court, 10a Sycamore Close, Oadby, Leicestershire, LE2 2RN
LOCKYER, Clifford Philip RESIGNED	Director		02 Mar 2006		September 1949	Eaton House, 1 Eaton Road, Coventry, West Midlands, CV1 2FJ
MOE, Eric Roger RESIGNED	Director	06 Oct 2023	20 Dec 2023	United Kingdom	July 1960	18th Floor, 100 Bishopsgate, London, London, EC2N 4AG, England
MURRAY, Neil RESIGNED	Director	03 Jan 2024	31 Jul 2025	United Kingdom	June 1966	Unit 4, Danehill, Lower Earley, Reading, RG6 4UP, England
NICOL, Ian Trevor RESIGNED	Director	02 Jun 2006	31 Dec 2018	England	June 1948	Amethyst Green, The Holloway, Droitwich, Worcestershire, WR9 7AH
O'NEILL, Helen Margaret RESIGNED	Director	07 Mar 2024	31 Dec 2025	Wales	September 1974	100, Level 18, Bishopsgate, London, EC2N 4AG, England
OSHRY, Ivan RESIGNED	Director	03 Oct 2023	03 Oct 2023	Australia	April 1955	5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England
PAXTON, George David RESIGNED	Director	03 Oct 2023	03 Oct 2023	Australia	December 1983	5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England
PHILBIN, Richard Peter RESIGNED	Director	01 Jul 1997	22 Nov 1999		July 1971	21 Anstey Lane, Groby, Leicestershire, LE6 0DA
SMITH, Kenneth William RESIGNED	Director	18 Dec 1995	05 Jul 2000		July 1935	25 Blackroot Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QP
WEBSTER, Alexis Daniel RESIGNED	Director	02 May 2025	25 Sep 2025	England	December 1975	Unit 4, Danehill, Lower Earley, Reading, RG6 4UP, England
WHITE, Brian RESIGNED	Director		15 Feb 2010	England	August 1945	29 Pinehurst, Cubbington, Leamington Spa, Warwickshire, CV32 7XA

ROBERTS, Matthew ACTIVE
Role: Director
Appointed on: 25 May 2026
Country of Residence: Monaco
Date of birth: September 1977
Address: One, Fleet Place, London, EC4M 7WS, England

AUSTEN, Graham Norman RESIGNED
Role: Secretary
Appointed on: 17 Apr 2002
Resigned on: 30 Apr 2009
Address: 14 Beech Road, Oadby, Leicester, Leicestershire, LE2 5QL

BROMWICH, Michael Trevor RESIGNED
Role: Secretary
Appointed on: 05 Jul 2000
Resigned on: 17 Apr 2002
Address: Badgers Retreat, School Lane, Gaulby, Leicester, Leicestershire, LE7 9BX

SMITH, Kenneth William RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 05 Jul 2000
Address: 25 Blackroot Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QP

STORER, Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 03 Oct 2023
Address: 54, Springwell Lane, Whetstone, Leicester, LE8 6LT, England

WHITE, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1994
Address: 29 Pinehurst, Cubbington, Leamington Spa, Warwickshire, CV32 7XA

WILSON, Jillian RESIGNED
Role: Secretary
Appointed on: 29 Jan 2024
Resigned on: 22 Oct 2024
Address: Unit 4, Danehill, Lower Earley, Reading, RG6 4UP, England

ANDERSON, David William RESIGNED
Role: Director
Appointed on: 22 Oct 2024
Resigned on: 15 Dec 2025
Country of Residence: Scotland
Date of birth: March 1971
Address: 100, Level 18, Bishopsgate, London, EC2N 4AG, England

AUSTEN, Graham Norman RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 03 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 14 Beech Road, Oadby, Leicester, Leicestershire, LE2 5QL

BANBURY, Martin James RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 17 Apr 2002
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 9 Little Cryfield, Cryfield, Coventry, West Midlands, CV4 7LB

BOYCE, Douglas Hugh RESIGNED
Role: Director
Appointed on: 22 Nov 2023
Resigned on: 15 Dec 2025
Country of Residence: Scotland
Date of birth: May 1974
Address: 100, Level 18, Bishopsgate, London, EC2N 4AG, England

BUTCHER, Craig Nicholas RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 20 Sep 2002
Date of birth: June 1965
Address: 10 Brecon Close, Inkberron, Worcestershire, WR7 4EP

CLARKE, John Ashley RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 27 Mar 2015
Country of Residence: England
Date of birth: December 1960
Address: Low Barn, Hemblington Hall Road, Norwich, Norfolk, NR13 4PT

DENBY, Mark Christian Paul RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 26 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 17 Rodyard Way, Coventry, West Midlands, CV1 2UD

HARPER, Richard Wayne De Larrinaga RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 03 Oct 2023
Country of Residence: England
Date of birth: November 1953
Address: Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire, LE1 5BD

HARRIS, Paul Raymond RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 03 Oct 2023
Country of Residence: England
Date of birth: November 1968
Address: Sycamore Court, 10a Sycamore Close, Oadby, Leicestershire, LE2 2RN

LOCKYER, Clifford Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2006
Date of birth: September 1949
Address: Eaton House, 1 Eaton Road, Coventry, West Midlands, CV1 2FJ

MOE, Eric Roger RESIGNED
Role: Director
Appointed on: 06 Oct 2023
Resigned on: 20 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 18th Floor, 100 Bishopsgate, London, London, EC2N 4AG, England

MURRAY, Neil RESIGNED
Role: Director
Appointed on: 03 Jan 2024
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Unit 4, Danehill, Lower Earley, Reading, RG6 4UP, England

NICOL, Ian Trevor RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: June 1948
Address: Amethyst Green, The Holloway, Droitwich, Worcestershire, WR9 7AH

O'NEILL, Helen Margaret RESIGNED
Role: Director
Appointed on: 07 Mar 2024
Resigned on: 31 Dec 2025
Country of Residence: Wales
Date of birth: September 1974
Address: 100, Level 18, Bishopsgate, London, EC2N 4AG, England

OSHRY, Ivan RESIGNED
Role: Director
Appointed on: 03 Oct 2023
Resigned on: 03 Oct 2023
Country of Residence: Australia
Date of birth: April 1955
Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

PAXTON, George David RESIGNED
Role: Director
Appointed on: 03 Oct 2023
Resigned on: 03 Oct 2023
Country of Residence: Australia
Date of birth: December 1983
Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

PHILBIN, Richard Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 22 Nov 1999
Date of birth: July 1971
Address: 21 Anstey Lane, Groby, Leicestershire, LE6 0DA

SMITH, Kenneth William RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 05 Jul 2000
Date of birth: July 1935
Address: 25 Blackroot Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QP

WEBSTER, Alexis Daniel RESIGNED
Role: Director
Appointed on: 02 May 2025
Resigned on: 25 Sep 2025
Country of Residence: England
Date of birth: December 1975
Address: Unit 4, Danehill, Lower Earley, Reading, RG6 4UP, England

WHITE, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2010
Country of Residence: England
Date of birth: August 1945
Address: 29 Pinehurst, Cubbington, Leamington Spa, Warwickshire, CV32 7XA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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