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Henley Property Dev Llp
OC378685
active
Limited Liability Partnership
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
50 GROSVENOR HILL, LONDON, W1K 3QT
Incorporated 21/09/2012
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 18/09/2025
Due 02/10/2026
On track
Officers
Mrs Emma Jane Rickwood
llp designated member · Since 21/09/2012
SWISS · BAHAMAS · Age 57
Also on 6 other boards
Persons with Significant Control
Mrs Emma Jane Rickwood
voting-rights-25-to-50-percent-limited-liability-partnership
British · Bahamas · Age 57
50, Grosvenor Hill, London, W1K 3QT
Notified 21/09/2016
Henley Property Investments (Uk) Llp
voting-rights-25-to-50-percent-limited-liability-partnership
50, Grosvenor Hill, London, W1K 3QT
Reg: Oc341756 · England & Wales · Limited Liability Partnership
Notified 21/09/2016
Charges1 outstanding
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
Created 24/04/2014Registered 09/05/2014
charge
satisfied
AUSTER REAL ESTATE OPPORTUNITIES S.A R.L.
Created 13/12/2012Registered 21/12/2012Satisfied 25/01/2013
charge
satisfied
CAPITAL A FINANCE PLC
Created 13/12/2012Registered 19/12/2012Satisfied 25/01/2013