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Henbridge 3 Llp

OC362183

active
Limited Liability Partnership
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32 BROOK STREET, LONDON, W1K 5DL
Incorporated 25/02/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Officers

Riversong Ltd

llp designated member · Since 25/02/2011

BRITISH

Mr Andrew Peter Criss

llp designated member · Since 01/07/2011

BRITISH · UNITED KINGDOM · Age 60

Also on 43 other boards

Mr Richard Criss

llp designated member · Since 01/07/2011

BRITISH · ENGLAND · Age 54

Also on 26 other boards

Persons with Significant Control

Mr Richard Criss

right-to-appoint-and-remove-members-limited-liability-partnership
right-to-appoint-and-remove-members-as-trust-limited-liability-partnership
right-to-appoint-and-remove-members-as-firm-limited-liability-partnership

British · United Kingdom · Age 54

Penn House, Wilton Lane, Beaconsfield, HP9 2RF

Notified 02/02/2024

Mr Andrew Peter Criss

right-to-appoint-and-remove-members-limited-liability-partnership
right-to-appoint-and-remove-members-as-trust-limited-liability-partnership
right-to-appoint-and-remove-members-as-firm-limited-liability-partnership

British · United Kingdom · Age 60

Beaumont House, Harvest Hill, Bourne End, SL8 5JJ

Notified 02/02/2024

Former PSCs

Riversong (Reigate) Limited

Ceased 08/11/2019

Mr Andrew Peter Criss

Ceased 02/02/2024

Riversong Ltd

Ceased 17/03/2025

Charges0 outstanding

charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 08/11/2011Registered 09/11/2011Satisfied 30/03/2022
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 08/11/2011Registered 09/11/2011Satisfied 30/03/2022
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 28/07/2011Registered 02/08/2011Satisfied 30/03/2022
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY TRUSTEE

Created 28/07/2011Registered 02/08/2011Satisfied 30/03/2022