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Provenance Investment Partners Management Llp
OC400766
active
llp
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
Broughton House Rookery Lane, Broughton, Stockbridge, SO20 8AY
Incorporated 09/07/2015
Previously known as
Fast Track Investment Partners Management Llp · until 13/05/2016
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 25/06/2025
Due 09/07/2026
On track
Officers
Mr Simon Anthony Glidden Henderson
llp designated member · Since 09/07/2015
BRITISH · ENGLAND · Age 57
Also on 8 other boards
Mr Jeremy William Sharman
llp designated member · Since 31/05/2017
BRITISH · UNITED KINGDOM · Age 63
Also on 10 other boards
Former
Hamish Stevenson
llp designated member · Resigned 02/06/2016
Laurence Clarke
llp designated member · Resigned 31/05/2017
Persons with Significant Control
Mr Simon Anthony Glidden Henderson
voting-rights-75-to-100-percent-limited-liability-partnership
significant-influence-or-control-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
British · England · Age 57
Broughton House, Rookery Lane, Stockbridge, SO20 8AY
Notified 06/06/2016
Change History
status → active
2026-07-13Active
type → llp
2026-07-13Limited Liability Partnership
address line1 → Broughton House Rookery Lane
2026-07-13BROUGHTON HOUSE ROOKERY LANE
post town → Stockbridge
2026-07-13STOCKBRIDGE