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Texryte House Llp

OC372228

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 08/02/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Officers

Heffron Estates Limited

corporate llp designated member · Since 01/05/2013

Reg: NI609589

Neptune Estates Limited

corporate llp member · Since 31/12/2013

Reg: 06738616

Boyd Estates Limited

corporate llp designated member · Since 01/03/2016

Reg: NI609585

Former

Neptune Group Ltd.

corporate llp designated member · Resigned 01/05/2013

Diana Mary Alexandra Heffron

llp member · Resigned 01/05/2013

Neptune Property Developments (Fraser Road) Limited

corporate llp member · Resigned 01/05/2013

Neptune Property Developments Ltd.

corporate llp designated member · Resigned 01/03/2015

Patrick Mark Creighton Heffron

llp designated member · Resigned 01/03/2015

Creighton William Harrison Boyd

llp designated member · Resigned 01/03/2015

4uatro Investments Llp

corporate llp designated member · Resigned 01/03/2016

Persons with Significant Control

Mr Patrick Mark Creighton Heffron

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

British · Gibraltar · Age 48

14, Holywell Row, London, EC2A 4JB

Notified 06/04/2016

Mr Creighton William Harrison Boyd

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

British · Gibraltar · Age 47

14, Holywell Row, London, EC2A 4JB

Notified 06/04/2016

Neptune Estates Limited

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

14, Holywell Row, London, EC2A 4JB

Reg: 06738616 · Uk · Limited Company Uk

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 21/02/2014Registered 24/02/2014
Charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 18/11/2013Registered 29/11/2013Satisfied 19/02/2014
Charge
satisfied

TIMOTHY SCOTT ROWE

Created 09/05/2013Registered 09/05/2013Satisfied 19/02/2014
charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 12/10/2012Registered 18/10/2012Satisfied 19/02/2014
charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 10/07/2012Registered 13/07/2012Satisfied 19/02/2014
charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 10/07/2012Registered 13/07/2012Satisfied 19/02/2014
charge
satisfied

STRATA RESIDENTIAL LLP

Created 10/07/2012Registered 12/07/2012Satisfied 19/02/2014

Change History

statusactive
2026-05-04

Active

typellp
2026-05-04

Limited Liability Partnership

address line114 Holywell Row
2026-05-04

14 HOLYWELL ROW

post townLondon
2026-05-04

LONDON

officer appointedBOYD ESTATES LIMITED
2026-05-04
officer appointedHEFFRON ESTATES LIMITED
2026-05-04
officer appointedNEPTUNE ESTATES LIMITED
2026-05-04

Filing History65 filings

LLCS01

confirmation statement with no updates

12/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20255 pages · PDF
LLCS01

confirmation statement with no updates

10/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20245 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

26/09/20242 pages · PDF
LLCS01

confirmation statement with no updates

13/02/20243 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

10/01/20241 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

10/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20235 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

04/04/20232 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

04/04/20231 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

04/04/20232 pages · PDF
LLCS01

confirmation statement with no updates

08/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20225 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

29/06/20222 pages · PDF
LLCS01

confirmation statement with no updates

14/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20214 pages · PDF
LLCS01

confirmation statement with no updates

03/03/20213 pages · PDF
LLCS01

confirmation statement with no updates

09/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20195 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

07/06/20192 pages · PDF
LLCS01

confirmation statement with no updates

15/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20196 pages · PDF
LLCS01

confirmation statement with no updates

23/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20185 pages · PDF
LLCS01

confirmation statement with updates

02/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20174 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

28/04/20162 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

28/04/20161 page · PDF
LLAR01

annual return limited liability partnership with made up date

24/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20164 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

23/06/20151 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

23/06/20151 page · PDF
LLTM01

termination member limited liability partnership with name termination date

23/06/20151 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

23/06/20151 page · PDF
LLTM01

termination member limited liability partnership with name termination date

10/04/20151 page · PDF
LLAR01

annual return limited liability partnership with made up date

01/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20146 pages · PDF
LLAP02

appoint corporate member limited liability partnership

31/07/20142 pages · PDF
LLMR01

mortgage create with deed with charge number limited liability partnership

24/02/20146 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

19/02/20144 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

19/02/20144 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

19/02/20144 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

19/02/20144 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

19/02/20144 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

19/02/20144 pages · PDF
LLAR01

annual return limited liability partnership with made up date

13/02/20145 pages · PDF
LLMR01

mortgage create with deed with charge number limited liability partnership

29/11/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20134 pages · PDF
LLTM01

termination member limited liability partnership with name

18/06/20131 page · PDF
LLTM01

termination member limited liability partnership with name

18/06/20131 page · PDF
LLAP02

appoint corporate member limited liability partnership

18/06/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

18/06/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

18/06/20132 pages · PDF
LLTM01

termination member limited liability partnership with name

18/06/20131 page · PDF
LLMR01

mortgage create with deed with charge number limited liability partnership

09/05/201328 pages · PDF
LLAA01

change account reference date limited liability partnership previous extended

15/04/20131 page · PDF
LLAR01

annual return limited liability partnership with made up date

02/04/20136 pages · PDF
LLMG01

legacy

18/10/20125 pages · PDF
LLMG01

legacy

13/07/20127 pages · PDF
LLMG01

legacy

13/07/20125 pages · PDF
LLMG01

legacy

12/07/20128 pages · PDF
LLAP02

appoint corporate member limited liability partnership

24/04/20123 pages · PDF
LLIN01

incorporation limited liability partnership

08/02/20127 pages · PDF