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Redchurch Penthouses Llp

OC362853

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

14 Holywell Row, London, EC2A 4JB
Incorporated 17/03/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Officers

Wotton Properties Limited

llp designated member · Since 17/03/2011

Also on 6 other boards

Heffron Developments Limited

llp designated member · Since 01/03/2023

Also on 1 other board

Neptune Group Limited

llp designated member · Since 01/03/2023

Boyd Developments Limited

llp designated member · Since 01/03/2023

Wotton Properties Limited

corporate llp designated member · Since 17/03/2011

Reg: 7107649

Also on 6 other boards

Boyd Developments Limited

corporate llp designated member · Since 01/03/2023

Reg: NI 673649

Heffron Developments Limited

corporate llp designated member · Since 01/03/2023

Reg: NI673653

Also on 1 other board

Neptune Group Limited

corporate llp designated member · Since 01/03/2023

Reg: NI673983

Former

4uautro Developments Llp

corporate llp member · Resigned 18/03/2011

Alexander John Sebastian Acloque

llp designated member · Resigned 01/04/2011

Neptune Property Developments Limited

corporate llp member · Resigned 18/03/2015

Diana Mary Alexandra Heffron

llp member · Resigned 31/03/2015

Patrick Mark Creighton Heffron

llp designated member · Resigned 31/03/2015

Creighton William Harrison Boyd

llp designated member · Resigned 31/03/2015

Confido Investments Llp

corporate llp member · Resigned 01/03/2023

Heffron Estates Limited

corporate llp member · Resigned 01/03/2023

Neptune Group Limited

corporate llp designated member · Resigned 01/03/2023

Persons with Significant Control

Wotton Properties Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

1 & 2 The Barn Oldwick, West Stoke Road, Chichester, PO18 9AA

Reg: 07107649 · United Kingdom · Limited Company Uk

Notified 06/04/2016

Boyd Developments Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

13, Main Street, Hillsborough, BT26 6AE

Reg: Ni673649 · Northern Ireland · Limited Company

Notified 01/03/2023

Heffron Developments Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

13, Main Street, Hillsborough, BT26 6AE

Reg: Ni673653 · Northern Ireland · Limited Company

Notified 01/03/2023

Charges1 outstanding

charge
outstanding

WOTTON PROPERTIES LIMITED

Created 29/07/2011Registered 10/08/2011
charge
satisfied

BANIF-BANCO INTERNACIONAL DO FUNCHAL, S.A.

Created 29/07/2011Registered 05/08/2011

Change History

statusactive
2026-08-08

Active

typellp
2026-08-08

Limited Liability Partnership

address line114 Holywell Row
2026-08-08

14 HOLYWELL ROW

post townLondon
2026-08-08

LONDON

officer appointedBOYD DEVELOPMENTS LIMITED
2026-08-08
officer appointedHEFFRON DEVELOPMENTS LIMITED
2026-08-08
officer appointedNEPTUNE GROUP LIMITED
2026-08-08
officer appointedWOTTON PROPERTIES LIMITED
2026-08-08