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Heronbridge Investment Management LLP BATH

Heronbridge Investment Management LLP started in year 2005 as Limited Liability Partnership with registration number OC314366. The Heronbridge Investment Management LLP company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bath at 24 Gay Street. Postal code: BA1 2PD.

As of 21 May 2024, our data shows no information about any ex officers on these positions.

Heronbridge Investment Management LLP Address / Contact

Office Address 24 Gay Street
Town Bath
Post code BA1 2PD
Country of origin United Kingdom

Company Information / Profile

Registration Number OC314366
Date of Incorporation Fri, 22nd Jul 2005
End of financial Year 30th April
Company age 19 years old
Account next due date Fri, 31st Jan 2025 (255 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Scott C.

Position: LLP Member

Appointed: 01 November 2022

Katie M.

Position: LLP Designated Member

Appointed: 01 July 2018

Heronbridge Limited

Position: Corporate LLP Member

Appointed: 01 November 2005

Thomas D.

Position: LLP Member

Appointed: 01 November 2005

William C.

Position: LLP Designated Member

Appointed: 22 July 2005

Nikos T.

Position: LLP Member

Appointed: 01 May 2009

Resigned: 30 September 2015

Marissa S.

Position: LLP Member

Appointed: 01 November 2005

Resigned: 15 April 2018

Gordon W.

Position: LLP Designated Member

Appointed: 01 November 2005

Resigned: 31 July 2018

Benoit B.

Position: LLP Designated Member

Appointed: 22 July 2005

Resigned: 31 October 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is William C. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Heronbridge Limited that put Bath, England as the address. This PSC has a legal form of "an uk limited company". This PSC . Then there is Benoit B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

William C.

Notified on 22 July 2016
Nature of control: 25-50% voting rights

Heronbridge Limited

24 Gay Street, Bath, BA1 2PD, England

Legal authority Companies Act
Legal form Uk Limited Company
Notified on 22 July 2016
Nature of control: right to manage 75,01% to 100% of surplus assets

Benoit B.

Notified on 22 July 2016
Ceased on 31 October 2022
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers
Group of companies' report and financial statements (accounts) made up to 30th April 2023
filed on: 18th, July 2023 		Free Download (26 pages)

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