Founded in 2016, Henley Bartra Cre LLP, classified under reg no. OC415102 is an active company. Currently registered at 50 Grosvenor Hill W1K 3QT, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 27, 2018 Henley Bartra Cre LLP is no longer carrying the name Henley Sa Llp.
As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 50 Grosvenor Hill |
| Town | London |
| Post code | W1K 3QT |
| Country of origin | United Kingdom |
| Registration Number | OC415102 |
| Date of Incorporation | Thu, 15th Dec 2016 |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Corporate LLP Designated Member
Appointed: 24 April 2018
Position: Corporate LLP Designated Member
Appointed: 15 December 2016
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Henley Investment Management Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights. The second one in the PSC register is Richard B. This PSC and has 25-50% voting rights. The third one is Henley Space Limited, who also fulfils the Companies House conditions to be categorised 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.
Henley Investment Management Ltd
50 Grosvenor Hill, London, Surrey, 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 | 15 December 2016 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove members right to manage 25% to 50% of surplus assets |
Richard B.
| Notified on | 24 April 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Henley Space Limited
1 Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8953369 |
| Notified on | 15 December 2016 |
| Ceased on | 24 April 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Henley Sa Llp | March 27, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates December 10, 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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