Wrenbridge (freld Heathrow Pm) LLP LONDON


Wrenbridge (freld Heathrow Pm) LLP is a limited liability partnership that can be found at Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE. This 11 months-old.

Wrenbridge (freld Heathrow Pm) LLP Address / Contact

Office Address Third Floor Queensberry House
Office Address2 3 Old Burlington Street
Town London
Post code W1S 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC447207
Date of Incorporation Fri, 5th May 2023
End of financial Year 31st March
Company age 11 months
Account next due date Tue, 31st Dec 2024 (248 days left)
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)

Company staff

Wrenbridge Land Limited

Position: Corporate LLP Designated Member

Appointed: 05 May 2023

Fiera Real Estate Uk Limited

Position: Corporate LLP Designated Member

Appointed: 05 May 2023

Chadacre Hill Properties Limited

Position: Corporate LLP Designated Member

Appointed: 05 May 2023

New Maltpark Limited

Position: Corporate LLP Designated Member

Appointed: 05 May 2023

Eldon Tredegar Limited

Position: Corporate LLP Designated Member

Appointed: 05 May 2023

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Fiera Real Estate Uk Limited from London. 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 persons with significant control register is Chadacre Hill Properties Limited that put Cambridge 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 New Maltpark Limited, who also meets the Companies House criteria 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.

Fiera Real Estate Uk Limited

Third Floor Queensberry House 3 Old Burlington Street, London, W1S 3AE

Legal authority Uk
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01531949
Notified on 5 May 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Chadacre Hill Properties Limited

Mill House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 06190981
Notified on 5 May 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

New Maltpark Limited

Mill House Mill Court Station Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07599503
Notified on 5 May 2023
Nature of control: 25-50% voting rights

Company filings

Filing category
Incorporation
Incorporation of a limited liability partnership
filed on: 5th, May 2023
Free Download (15 pages)

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