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HENBRIDGE 3 LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henbridge 3 Llp. The company was founded 13 years ago and was given the registration number OC362183. The firm's registered office is in LONDON. You can find them at West End House, Hills Place, London, . This company's SIC code is None Supplied.

Company Information

Name:HENBRIDGE 3 LLP
Company Number:OC362183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:West End House, Hills Place, London, W1F 7SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaumont House, Harvest Hill, Bourne End, United Kingdom, SL8 5JJ

Llp Designated Member01 July 2011Active
Penn House, Wilton Lane, Jordans, Beaconsfield, United Kingdom, HP9 2RF

Llp Designated Member01 July 2011Active
Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey, GY1 1AR

Corporate Llp Designated Member25 February 2011Active
33, - Second Floor, Great Portland Street, London, United Kingdom, W1W 8QG

Llp Designated Member25 February 2011Active
28, Brook Street, London, United Kingdom, W1K 5DH

Corporate Llp Designated Member25 February 2011Active
7, Union Court, London, United Kingdom, L2 4SJ

Corporate Llp Member01 March 2012Active

People with Significant Control

Mr Richard Criss
Notified on:02 February 2024
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Penn House, Wilton Lane, Beaconsfield, England, HP9 2RF
Nature of control:
  • Right to appoint and remove members limited liability partnership
  • Right to appoint and remove members as trust limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership
Mr Andrew Peter Criss
Notified on:02 February 2024
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Beaumont House, Harvest Hill, Bourne End, England, SL8 5JJ
Nature of control:
  • Right to appoint and remove members limited liability partnership
  • Right to appoint and remove members as trust limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership
Riversong Ltd
Notified on:01 July 2022
Status:Active
Country of residence:Guernsey
Address:Nsm Trustees Ltd, Les Echelons Court, Les Echelons Court, Guernsey, Guernsey, GY1 4AN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Andrew Peter Criss
Notified on:01 March 2019
Status:Active
Date of birth:August 1943
Nationality:British
Address:West End House, Hills Place, London, W1F 7SE
Nature of control:
  • Significant influence or control limited liability partnership
Riversong (Reigate) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:PO BOX 421, Richmond House, St Peter Port, Guernsey, GY1 3WP
Nature of control:
  • Significant influence or control as firm limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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