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Freehold Properties (Investments) Llp

OC305176

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 24/07/2003

Compliance

Last accounts

05/04/2025

small

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Officers

Mr Nigel Keith Ross

llp designated member · Since 24/07/2003

BRITISH · UNITED STATES

Also on 4 other boards

Mr Andrew Ian Jaye

llp designated member · Since 24/07/2003

BRITISH · ENGLAND

Also on 21 other boards

Dr Susan Diana Granik

llp member · Since 29/09/2003

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Brian Ivan Leaver

llp member · Since 29/09/2003

BRITISH · UNITED KINGDOM

Also on 1 other board

Katherine Sally Leaver

llp member · Since 29/09/2003

UNITED KINGDOM

Ash International Investments Limited

llp designated member · Since 29/09/2003

Dowager Duchess Of Bedford Henrietta Joan Russell

llp member · Since 29/09/2003

BRITISH · UNITED KINGDOM

The Dowager Duchess Of Bedford Henrietta Joan Russell

llp member · Since 29/09/2003

UNITED KINGDOM

Henrietta Joan The Dowager Duchess Of Bedford

llp member · Since 29/09/2003

UNITED KINGDOM

Suntera Depositary (Uk) Limited

corporate llp designated member · Since 15/01/2016

Marick Capital Limited

llp designated member · Since 15/01/2016

Sequent (Guernsey) Limited

llp member · Since 04/07/2017

Lady Susan Elinor Wolfson Of Sunningdale

llp member · Since 03/04/2018

UNITED KINGDOM

Mr Simon Alexander Rubens

llp member · Since 30/06/2019

BRITISH · UNITED KINGDOM

Also on 2 other boards

Paul Harry Rubens

llp member · Since 30/06/2019

UNITED KINGDOM

Andrew Ian Jaye

llp designated member · Since 24/07/2003

England

Nigel Keith Ross

llp designated member · Since 24/07/2003

United States

Ash International Investments Limited

corporate llp designated member · Since 29/09/2003

Reg: 317221 · VIRGIN ISLANDS, BRITISH

Susan Diana Granik

llp member · Since 29/09/2003

United Kingdom

Brian Ivan Leaver

llp member · Since 29/09/2003

United Kingdom

Katherine Sally Leaver

llp member · Since 29/09/2003

United Kingdom

Henrietta Joan Russell

llp member · Since 29/09/2003

United Kingdom

Sequent (Guernsey) Limited

corporate llp member · Since 04/07/2017

Reg: 2154 · GUERNSEY

Susan Elinor Wolfson Of Sunningdale

llp member · Since 03/04/2018

United Kingdom

Simon Alexander Rubens

llp member · Since 30/06/2019

United Kingdom

Paul Harry Rubens

llp member · Since 30/06/2019

United Kingdom

Former

Rayland International Resources Inc

corporate llp member · Resigned 07/11/2005

King Sturge Financial Services Limited

corporate llp designated member · Resigned 12/11/2012

Jones Lang Lasalle Corporate Finance Ltd.

corporate llp designated member · Resigned 15/01/2016

Nomihold Securities Inc

corporate llp member · Resigned 04/07/2017

Kenneth David Rubens

llp member · Resigned 29/09/2017

David Wolfson Of Sunningdale

llp member · Resigned 03/04/2018

Rysaffe Fiduciaires Sarl Ato

corporate llp member · Resigned 31/12/2020

PSC Statements

no individual or entity with signficant control· 06/04/2016

Charges6 outstanding

charge
outstanding

BRIAN IVAN LEAVER

Created 13/04/2011Registered 16/04/2011
charge
outstanding

BRIAN IVAN LEAVER

Created 16/03/2011Registered 18/03/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/12/2010Registered 15/12/2010Satisfied 05/12/2025
charge
satisfied

BANK OF SCOTLAND PLC

Created 05/03/2009Registered 10/03/2009Satisfied 09/12/2025
charge
outstanding

BANK OF SCOTLAND PLC

Created 14/11/2008Registered 18/11/2008
charge
satisfied

BANK OF SCOTLAND PLC

Created 25/07/2008Registered 02/08/2008Satisfied 18/01/2021
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/04/2008Registered 03/04/2008Satisfied 05/12/2025
charge
satisfied

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 12/02/2008Satisfied 09/12/2025
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 12/02/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/2004Registered 08/10/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/2004Registered 08/10/2004

Change History

status → active
2026-10-19

Active

type → llp
2026-10-19

Limited Liability Partnership

address line1 → 101 New Cavendish Street
2026-10-19

101 NEW CAVENDISH STREET

post town → London
2026-10-19

LONDON

officer appointed → JAYE, Andrew Ian
2026-10-19
officer appointed → ROSS, Nigel Keith
2026-10-19
officer appointed → ASH INTERNATIONAL INVESTMENTS LIMITED
2026-10-19
officer appointed → GRANIK, Susan Diana, Dr
2026-10-19
officer appointed → LEAVER, Brian Ivan
2026-10-19
officer appointed → LEAVER, Katherine Sally
2026-10-19
officer appointed → RUBENS, Paul Harry
2026-10-19
officer appointed → RUBENS, Simon Alexander
2026-10-19
officer appointed → RUSSELL, Henrietta Joan, Dowager Duchess Of Bedford
2026-10-19
officer appointed → WOLFSON OF SUNNINGDALE, Susan Elinor, Lady
2026-10-19
officer appointed → SEQUENT (GUERNSEY) LIMITED
2026-10-19

Filing History100 filings

LLCH01

change person member limited liability partnership with name change date

28/07/20262 pages · PDF
LLCS01

confirmation statement with no updates

28/07/20263 pages · PDF
LLCH01

change person member limited liability partnership with name change date

16/07/20262 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

29/06/20261 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

09/12/20252 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

09/12/20252 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

05/12/20252 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

05/12/20252 pages · PDF
Accounts filed

accounts with accounts type small

31/10/202516 pages · PDF
LLCH01

change person member limited liability partnership with name change date

12/08/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

10/08/20252 pages · PDF
LLCS01

confirmation statement with no updates

02/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

10/12/202416 pages · PDF
LLMR05

mortgage charge part release with charge number limited liability partnership

04/09/20242 pages · PDF
LLCS01

confirmation statement with no updates

11/07/20243 pages · PDF
LLCH01

change person member limited liability partnership with name change date

11/07/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

11/07/20242 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

10/07/20241 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

10/07/20241 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

10/07/20241 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

22/01/20241 page · PDF
Accounts filed

accounts with accounts type small

28/12/202321 pages · PDF
LLCS01

confirmation statement with no updates

26/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

02/11/202222 pages · PDF
LLCS01

confirmation statement with no updates

12/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

03/11/202123 pages · PDF
LLCS01

confirmation statement with no updates

29/06/20213 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

08/06/20211 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

18/01/20212 pages · PDF
Accounts filed

accounts with accounts type small

08/01/202121 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

05/01/20211 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

15/10/20201 page · PDF
LLCH01

change person member limited liability partnership with name change date

30/06/20202 pages · PDF
LLCS01

confirmation statement with no updates

30/06/20203 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

21/02/20201 page · PDF
Accounts filed

accounts with accounts type small

24/12/201921 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/10/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/10/20192 pages · PDF
LLCH01

change person member limited liability partnership with name change date

27/08/20192 pages · PDF
LLCH01

change person member limited liability partnership with name change date

27/08/20192 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

27/08/20191 page · PDF
LLCS01

confirmation statement with no updates

27/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

23/12/201822 pages · PDF
LLCS01

confirmation statement with no updates

17/07/20183 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

17/07/20181 page · PDF
LLTM01

termination member limited liability partnership with name termination date

17/07/20181 page · PDF
LLTM01

termination member limited liability partnership with name termination date

18/04/20181 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

18/04/20182 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201722 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

15/12/20172 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

15/12/20171 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

15/12/20171 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

15/12/20172 pages · PDF
LLCS01

confirmation statement with no updates

26/06/20173 pages · PDF
LLPSC08

notification of a person with significant control statement limited liability partnership

26/06/20172 pages · PDF
LLCH01

change person member limited liability partnership with name change date

26/06/20172 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201720 pages · PDF
LLCH01

change person member limited liability partnership with name change date

30/06/20162 pages · PDF
LLCH01

change person member limited liability partnership with name change date

30/06/20162 pages · PDF
LLCH01

change person member limited liability partnership with name change date

29/06/20162 pages · PDF
LLAR01

annual return limited liability partnership with made up date

29/06/201612 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

20/01/20162 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

20/01/20161 page · PDF
Accounts filed

accounts with accounts type full

14/12/201520 pages · PDF
LLAR01

annual return limited liability partnership with made up date

10/08/201512 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201419 pages · PDF
LLAR01

annual return limited liability partnership with made up date

29/07/201412 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

15/07/20141 page · PDF
Accounts filed

accounts with accounts type full

26/11/201319 pages · PDF
LLAR01

annual return limited liability partnership with made up date

24/07/201312 pages · PDF
LLCH01

change person member limited liability partnership with name change date

23/07/20132 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

16/11/20121 page · PDF
LLTM01

termination member limited liability partnership with name

16/11/20121 page · PDF
LLAP02

appoint corporate member limited liability partnership

16/11/20122 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201219 pages · PDF
LLAR01

annual return limited liability partnership with made up date

24/07/201212 pages · PDF
LLCH01

change person member limited liability partnership with name change date

20/07/20122 pages · PDF
LLMG02

legacy

01/02/20123 pages · PDF
LLMG02

legacy

26/10/20113 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201119 pages · PDF
LLAR01

annual return limited liability partnership with made up date

26/07/201112 pages · PDF
LLMG01

legacy

16/04/20115 pages · PDF
LLMG01

legacy

18/03/20115 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201018 pages · PDF
LLMG01

legacy

15/12/20105 pages · PDF
LLAR01

annual return limited liability partnership with made up date

27/09/201015 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/07/20106 pages · PDF
LLCH01

change person member limited liability partnership with name change date

11/01/20103 pages · PDF
Accounts filed

accounts with accounts type full

31/12/200917 pages · PDF
LLP288c

legacy

06/08/20091 page · PDF
LLP363

legacy

28/07/20097 pages · PDF
LLP395

legacy

10/03/20097 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200917 pages · PDF
LLP395

legacy

18/11/20087 pages · PDF
LLP363

legacy

05/08/20087 pages · PDF
LLP395

legacy

02/08/20087 pages · PDF
LLP395

legacy

03/04/20084 pages · PDF
395

legacy

12/02/20087 pages · PDF
395

legacy

12/02/20087 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200717 pages · PDF