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HENLEY PROPERTY INVESTMENTS (USA) LLP

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

This company is commonly known as Henley Property Investments (usa) Llp. The company was founded 8 years ago and was given the registration number OC400489. The firm's registered office is in LONDON. You can find them at 50 Grosvenor Hill, , London, . This company's SIC code is None Supplied.

Company Information

Name:HENLEY PROPERTY INVESTMENTS (USA) LLP
Company Number:OC400489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

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

Company Officers

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

Llp Designated Member01 April 2017Active
50, Grosvenor Hill, London, England, W1K 3QT

Corporate Llp Designated Member01 April 2017Active
Bramley House, Brook Hill, Farley Green, Guildford, United Kingdom, GU2 4RG

Llp Designated Member22 June 2015Active
1, Christchurch Way, Woking, United Kingdom, GU21 6JG

Corporate Llp Designated Member22 June 2015Active

People with Significant Control

Hpi (Beta 3) Llp
Notified on:22 June 2017
Status:Active
Country of residence:England
Address:1, Christchurch Way, Woking, England, GU21 6JG
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
Henley Property Investments (Uk) Llp
Notified on:01 April 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

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
2024-02-16Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-06-26Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-02-27Officers

Change corporate member limited liability partnership with name change date.

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2020-02-27Officers

Change person member limited liability partnership with name change date.

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2020-02-27Address

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

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-09-23Change of name

Certificate change of name company.

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2017-09-07Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2017-09-07Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-09-07Officers

Termination member limited liability partnership with name termination date.

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2017-09-07Officers

Appoint person member limited liability partnership with appointment date.

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2017-09-07Officers

Appoint corporate member limited liability partnership with appointment date.

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2017-09-07Officers

Termination member limited liability partnership with name termination date.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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