This company is commonly known as Henley & Partners Uk Ltd. The company was founded 11 years ago and was given the registration number 08227264. The firm's registered office is in LONDON. You can find them at 1st Floor, 19-20 Grosvenor Place, London, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | HENLEY & PARTNERS UK LTD |
|---|---|---|
| Company Number | : | 08227264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 19-20 Grosvenor Place, London, SW1X 7HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st, Floor, 19-20 Grosvenor Place, London, SW1X 7HN | Secretary | 16 August 2021 | Active |
| 1st, Floor, 19-20 Grosvenor Place, London, SW1X 7HN | Director | 01 January 2018 | Active |
| 1st, Floor, 19-20 Grosvenor Place, London, SW1X 7HN | Director | 02 November 2022 | Active |
| 1st, Floor, 19-20 Grosvenor Place, London, SW1X 7HN | Director | 02 November 2022 | Active |
| 1st, Floor, 19-20 Grosvenor Place, London, SW1X 7HN | Director | 21 April 2021 | Active |
| 2, Marett Mews, Marett Road, St Helier, Jersey, JE2 4PQ | Secretary | 25 September 2012 | Active |
| 1st, Floor, 19-20 Grosvenor Place, London, SW1X 7HN | Secretary | 15 January 2014 | Active |
| 1st, Floor, 19-20 Grosvenor Place, London, United Kingdom, SW1X7HN | Secretary | 13 February 2013 | Active |
| 1st, Floor, 19-20 Grosvenor Place, London, SW1X 7HN | Secretary | 01 June 2015 | Active |
| 1st, Floor, 19-20 Grosvenor Place, London, SW1X 7HN | Secretary | 06 January 2014 | Active |
| 1st, Floor, 19-20 Grosvenor Place, London, SW1X 7HN | Director | 19 March 2020 | Active |
| 1st, Floor, 19-20 Grosvenor Place, London, SW1X 7HN | Director | 01 January 2014 | Active |
| 1st, Floor, 19-20 Grosvenor Place, London, SW1X 7HN | Director | 01 January 2018 | Active |
| 1st, Floor, 19-20 Grosvenor Place, London, SW1X 7HN | Director | 09 August 2017 | Active |
| 1st, Floor, 19-20 Grosvenor Place, London, United Kingdom, SW1X7HN | Director | 22 January 2013 | Active |
| Britannic House, Third Floor, 9 Hope Street, St Helier, JE2 3NS | Director | 25 September 2012 | Active |
| 1st, Floor, 19-20 Grosvenor Place, London, SW1X 7HN | Director | 04 November 2013 | Active |
| 1st, Floor, 19-20 Grosvenor Place, London, SW1X 7HN | Director | 09 August 2017 | Active |
| 1st, Floor, 19-20 Grosvenor Place, London, SW1X 7HN | Director | 03 March 2015 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-07 | Capital | Capital allotment shares. | Download |
| 2021-08-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-27 | Officers | Termination director company with name termination date. | Download |
| 2020-03-26 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-09 | Officers | Appoint person director company with name date. | Download |
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