Wrenbridge (Freld Heathrow Pm) Llp

OC447207

active

Limited Liability Partnership

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR QUEENSBERRY HOUSE, LONDON, W1S 3AE

Incorporated 05/05/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Chadacre Hill Properties Limited

llp designated member · Since 05/05/2023

Also on 50 other boards

Eldon Tredegar Limited

llp designated member · Since 05/05/2023

Also on 57 other boards

Fiera Real Estate Uk Limited

llp designated member · Since 05/05/2023

Also on 161 other boards

New Maltpark Limited

llp designated member · Since 05/05/2023

Also on 66 other boards

Wrenbridge Land Limited

llp designated member · Since 05/05/2023

Also on 63 other boards

Wrenbridge (Chapter 23) Llp

llp designated member · Since 03/05/2024

Also on 11 other boards

Persons with Significant Control

New Maltpark Limited

voting-rights-25-to-50-percent-limited-liability-partnership

Mill House, Mill Court, Cambridge, CB22 5LD

Reg: 07599503 · Companies House · Private Limited Company

Notified 05/05/2023

Chadacre Hill Properties Limited

voting-rights-25-to-50-percent-limited-liability-partnership

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

Mill House, Mill Court, Cambridge, CB22 5LD

Reg: 06190981 · Companies House · Private Limited Company

Notified 05/05/2023

Fiera Real Estate Uk Limited

voting-rights-25-to-50-percent-limited-liability-partnership

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

Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE

Reg: 01531949 · Companies House · Private Limited Company

Notified 05/05/2023

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 26/03/2025Registered 27/03/2025