Henley Property Investments (Uk) Llp

OC341756

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

50 GROSVENOR HILL, LONDON, W1K 3QT

Incorporated 28/11/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Officers

Mr Ian Rickwood

llp designated member · Since 28/11/2008

BRITISH · BAHAMAS · Age 58

Also on 16 other boards

Quinto Corporation

llp member · Since 01/01/2009

Mr Paul William Fray

llp member · Since 01/01/2009

BRITISH · UNITED KINGDOM · Age 67

Mr Stuart Savidge

llp designated member · Since 01/07/2016

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Stonebridge Investment Holdings Limited

llp member · Since 01/07/2016

Thiru Property Management Ltd

llp member · Since 01/04/2019

Also on 1 other board

Henley Investment Management Ltd

llp designated member · Since 01/07/2020

Also on 8 other boards

Mrs Emma Jane Rickwood

llp designated member · Since 30/09/2024

BAHAMAS · Age 57

Persons with Significant Control

Mr Ian Rickwood

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · Bahamas · Age 58

50, Grosvenor Hill, London, W1K 3QT

Notified 28/11/2016

Charges5 outstanding

Charge

outstanding

TC LOANS LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 05/08/2025Registered 07/08/2025

Charge

outstanding

TC LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 24/06/2022Registered 27/06/2022

Charge

outstanding

TC LOANS (CBILS) LIMTIED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/07/2020Registered 27/07/2020

Charge

outstanding

TC LOANS II LIMITED (ACTING AS SECURITY TRUSTEE OF THE SECURED PARTIES)

Created 19/02/2019Registered 07/03/2019

Charge

outstanding

TC LOANS II LIMITED

Created 19/02/2019Registered 07/03/2019

charge

satisfied

CAPITAL A FINANCE PLC

Created 13/12/2012Registered 03/01/2013Satisfied 25/01/2013

charge

satisfied

AUSTER REAL ESTATE OPPORTUNITIES S.A R.L.

Created 13/12/2012Registered 21/12/2012Satisfied 25/01/2013