Wrenbridge (basingstoke) LLP is a limited liability partnership located at Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE. Incorporated on 2021-04-26, this 3-year-old.
The latest confirmation statement was filed on 2023-04-25 and the deadline for the next filing is 2024-05-09. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Third Floor Queensberry House |
| Office Address2 | 3 Old Burlington Street |
| Town | London |
| Post code | W1S 3AE |
| Country of origin | United Kingdom |
| Registration Number | OC437072 |
| Date of Incorporation | Mon, 26th Apr 2021 |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Corporate LLP Designated Member
Appointed: 26 April 2021
Position: Corporate LLP Designated Member
Appointed: 26 April 2021
Position: Corporate LLP Designated Member
Appointed: 26 April 2021
Position: Corporate LLP Designated Member
Appointed: 26 April 2021
Position: Corporate LLP Designated Member
Appointed: 26 April 2021
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Fiera Real Estate Uk Limited from London. This PSC is categorised as "a private uk company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the PSC register is New Maltpark Limited that put Cambridge as the official address. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Chadacre Hill Properties Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private uk company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Fiera Real Estate Uk Limited
Third Floor, Queensberry House 3 Old Burlington Street, London, W1S 3AE
| Legal authority | The Companies Act 2006 |
| Legal form | Private Uk Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01531949 |
| Notified on | 26 April 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
New Maltpark Limited
Mill House Mill Court, Great Shelford, Cambridge, CB22 5LD
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07599503 |
| Notified on | 26 April 2021 |
| Nature of control: |
25-50% voting rights |
Chadacre Hill Properties Limited
Mill House Mill Court, Great Shelford, Cambridge, CB22 5LD
| Legal authority | The Companies Act 2006 |
| Legal form | Private Uk Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06190981 |
| Notified on | 26 April 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (5 pages) |
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