Wood Green High Road LLP is a limited liability partnership located at Manderley, South Park, South Godstone RH9 8LF. Incorporated on 2020-10-22, this 3-year-old.
The latest confirmation statement was filed on 2023-10-21 and the date for the following filing is 2024-11-04. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Manderley |
| Office Address2 | South Park |
| Town | South Godstone |
| Post code | RH9 8LF |
| Country of origin | United Kingdom |
| Registration Number | OC433904 |
| Date of Incorporation | Thu, 22nd Oct 2020 |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Corporate LLP Member
Appointed: 30 October 2020
Position: Corporate LLP Designated Member
Appointed: 22 October 2020
Position: Corporate LLP Designated Member
Appointed: 22 October 2020
The list of persons with significant control who own or have control over the company consists of 6 names. As we identified, there is Leapastute Ltd from South Godstone, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Blueleaf Developments Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Bridges Property Alternatives Fund V (General Partner) Llp, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Leapastute Ltd
Manderley South Park, South Godstone, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02142854 |
| Notified on | 16 May 2023 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Blueleaf Developments Ltd
Office 6042 Aldgate Tower, 2 Leman Street,, Blueleaf Consultants Ltd C/O Wework, London, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08773635 |
| Notified on | 16 May 2023 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Bridges Property Alternatives Fund V (General Partner) Llp
38 Seymour Street, London, W1H 7BP, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc431098 |
| Notified on | 23 November 2020 |
| Nature of control: |
significiant influence or control |
Bridges Property Alternatives Fund V Lp
38 Seymour Street, London, W1H 7BP, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Lp020938 |
| Notified on | 23 November 2020 |
| Nature of control: |
significiant influence or control |
Blueleaf Developments Ltd
Office 6042, Aldgate Tower, 2 Leman Street, Blueleaf Consultants Ltd C/O Wework, London, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08773635 |
| Notified on | 22 October 2020 |
| Ceased on | 23 November 2020 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Leapastute Ltd
Manderley South Park, South Godstone, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 02142854 |
| Notified on | 22 October 2020 |
| Ceased on | 23 November 2020 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 2023-10-21 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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