Henley Camland LLP LONDON


Henley Camland LLP started in year 2015 as Limited Liability Partnership with registration number OC399975. The Henley Camland LLP company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 50 Grosvenor Hill. Postal code: W1K 3QT.

As of 27 April 2024, our data shows no information about any ex officers on these positions.

Henley Camland LLP Address / Contact

Office Address 50 Grosvenor Hill
Office Address2 First Floor
Town London
Post code W1K 3QT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC399975
Date of Incorporation Tue, 19th May 2015
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Henley Partnership Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 24 January 2022

Camland Projects Ltd

Position: Corporate LLP Designated Member

Appointed: 22 May 2015

Henley Investment Management Ltd

Position: Corporate LLP Designated Member

Appointed: 19 May 2015

Resigned: 24 January 2022

Henley Property Investments (uk) Llp

Position: Corporate LLP Designated Member

Appointed: 19 May 2015

Resigned: 22 May 2015

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is Henley Partnership Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Camland Projects Ltd that entered Corby, England as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Henley Investment Management Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Henley Partnership Holdings Limited

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

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13754993
Notified on 24 January 2022
Nature of control: 25-50% voting rights

Camland Projects Ltd

5 Adelaide House Corby Gate Business Park, Priors Haw Road, Corby, NN17 5JG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09532852
Notified on 28 January 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Henley Investment Management Ltd

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

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 6246854
Notified on 19 May 2017
Ceased on 24 January 2022
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Small-sized company accounts made up to 2022/12/31
filed on: 26th, October 2023
Free Download (16 pages)

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