Henley Investments 125 LLP is a limited liability partnership registered at First Floor, 50 Grosvenor Hill, London W1K 3QT. Incorporated on 2021-01-06, this 3-year-old.
The last confirmation statement was filed on 2023-01-05 and the due date for the subsequent filing is 2024-01-19. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | First Floor |
| Office Address2 | 50 Grosvenor Hill |
| Town | London |
| Post code | W1K 3QT |
| Country of origin | United Kingdom |
| Registration Number | OC434953 |
| Date of Incorporation | Wed, 6th Jan 2021 |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Corporate LLP Designated Member
Appointed: 09 March 2021
Position: Corporate LLP Designated Member
Appointed: 06 January 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Redv B.v. from Amersterdam, Netherlands. This PSC is categorised as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the PSC register is Henley Ltip Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Moving on, there is Henley Investment Management Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Redv B.V.
Nieuwe Keizersgracht 4 1018 Dr, Amersterdam, Netherlands
| Legal authority | Private Limited Company |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Dutch Trade Register |
| Registration number | 80875416 |
| Notified on | 9 March 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Henley Ltip Llp
50 Grosvenor Hill, First Floor, London, England, W1K 3QT, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom, England And Wales |
| Place registered | Companies House |
| Registration number | Oc407434 |
| Notified on | 6 January 2021 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets |
Henley Investment Management Ltd
50 Grosvenor Hill, London, England, W1K 3QT, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 6246854 |
| Notified on | 6 January 2021 |
| Ceased on | 9 March 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates January 5, 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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