Henley Ebbsfleet Uk Limited

12334815

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR 50 GROSVENOR HILL, LONDON, W1K 3QT

Incorporated 26/11/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ian Rickwood

director · Since 26/11/2019

DIRECTOR

BRITISH · BAHAMAS · Age 58

Mr Stuart Savidge

director · Since 17/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Henley Property Investments (Uk) Llp

75–100% votes

Appoint directors

First Floor, 50 Grosvenor Hill, London, W1K 3QT

Reg: Oc341756 · Companies House · Limited Liability Partnership

Notified 26/11/2019

Bearroc

75–100% shares

First Floor, 50 Grosvenor Hill, London, W1K 3QT

Reg: 10764382 · Register Of Companies · Unlimited Company

Notified 18/06/2024