Wrenbridge (hemel Hempstead) LLP LONDON


Wrenbridge (hemel Hempstead) LLP is a limited liability partnership located at Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE. This 2 months-old.

Wrenbridge (hemel Hempstead) LLP Address / Contact

Office Address Third Floor Queensberry House
Office Address2 3 Old Burlington Street
Town London
Post code W1S 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC451207
Date of Incorporation Tue, 27th Feb 2024
End of financial Year 29th February
Company age 2 months
Account next due date Thu, 27th Nov 2025 (562 days left)
Return next due date Wed, 12th Mar 2025 (302 days left)

Company staff

Bridge Farm Properties Ltd

Position: Corporate LLP Designated Member

Appointed: 27 February 2024

Eldon Tredegar Limited

Position: Corporate LLP Designated Member

Appointed: 27 February 2024

Fiera Real Estate Uk Limited

Position: Corporate LLP Designated Member

Appointed: 27 February 2024

New Maltpark Limited

Position: Corporate LLP Designated Member

Appointed: 27 February 2024

Wrenbridge (chapter 23) Llp

Position: Corporate LLP Designated Member

Appointed: 27 February 2024

Wrenbridge Land Limited

Position: Corporate LLP Designated Member

Appointed: 27 February 2024

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Bridge Farm Properties Ltd from London. This PSC is classified as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another entity in the PSC register is New Maltpark Limited that entered Cambridge as the address. This PSC has a legal form of "an uk private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Fiera Real Estate Uk Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Bridge Farm Properties Ltd

Third Floor Queensberry House 3 Old Burlington Street, London, W1S 3AE

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 14905655
Notified on 27 February 2024
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

New Maltpark Limited

Mill House Mill Court Station Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD

Legal authority The Companies Act 2006
Legal form Uk Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07599503
Notified on 27 February 2024
Nature of control: right to manage 25% to 50% of surplus assets
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 Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01531949
Notified on 27 February 2024
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Incorporation
LLP incorporation
filed on: 27th, February 2024
Free Download (16 pages)

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