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HENLEY LTIP LLP

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

This company is commonly known as Henley Ltip Llp. The company was founded 8 years ago and was given the registration number OC407434. The firm's registered office is in LONDON. You can find them at 50 Grosvenor Hill, First Floor, London, . This company's SIC code is None Supplied.

Company Information

Name:HENLEY LTIP LLP
Company Number:OC407434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:50 Grosvenor Hill, First Floor, London, England, W1K 3QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Grosvenor Hill, First Floor, London, England, W1K 3QT

Corporate Llp Designated Member23 March 2016Active
50, Grosvenor Hill, First Floor, London, England, W1K 3QT

Llp Member02 January 2019Active
50, Grosvenor Hill, First Floor, London, England, W1K 3QT

Llp Member26 November 2018Active
50, Grosvenor Hill, First Floor, London, England, W1K 3QT

Llp Member01 July 2021Active
50, Grosvenor Hill, First Floor, London, England, W1K 3QT

Llp Member26 November 2018Active
50, Grosvenor Hill, First Floor, London, England, W1K 3QT

Llp Member23 July 2019Active
50, Grosvenor Hill, First Floor, London, England, W1K 3QT

Llp Member02 January 2019Active
50, Grosvenor Hill, First Floor, London, England, W1K 3QT

Llp Member07 January 2019Active
50, Grosvenor Hill, First Floor, London, England, W1K 3QT

Corporate Llp Member03 December 2019Active
50, Grosvenor Hill, First Floor, London, England, W1K 3QT

Llp Designated Member26 November 2018Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Corporate Llp Designated Member23 March 2016Active
50, Grosvenor Hill, First Floor, London, England, W1K 3QT

Llp Member04 September 2019Active
50, Grosvenor Hill, First Floor, London, England, W1K 3QT

Llp Member02 January 2019Active
1, Christchurch Way, Woking, United Kingdom, GU21 6JG

Llp Member26 November 2018Active

People with Significant Control

Henley Property Investments (Uk) Llp
Notified on:22 March 2017
Status:Active
Country of residence:England
Address:50, Grosvenor Hill, London, England, W1K 3QT
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-04-11Officers

Termination member limited liability partnership with name termination date.

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2024-04-11Officers

Termination member limited liability partnership with name termination date.

Download
2024-02-16Accounts

Accounts with accounts type total exemption full.

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2024-01-17Officers

Termination member limited liability partnership with name termination date.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-04-06Accounts

Accounts with accounts type total exemption full.

Download
2022-06-24Gazette

Gazette filings brought up to date.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-06-21Gazette

Gazette notice compulsory.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Officers

Termination member limited liability partnership with name termination date.

Download
2021-04-28Officers

Termination member limited liability partnership with name termination date.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-04-07Officers

Change corporate member limited liability partnership with name change date.

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2020-04-07Officers

Change corporate member limited liability partnership with name change date.

Download
2020-04-07Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-04-07Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-03-04Address

Change registered office address limited liability partnership with date old address new address.

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2020-03-04Officers

Appoint person member limited liability partnership with appointment date.

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2020-02-25Officers

Appoint person member limited liability partnership with appointment date.

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