Harleyford (Freld Watford Pm) Llp

OC449407

active

llp

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 05/10/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Officers

Fiera Real Estate Uk Limited

llp designated member · Since 05/10/2023

Also on 161 other boards

Harleyford Capital Limited

llp designated member · Since 05/10/2023

Also on 4 other boards

Longstowe Holdings Limited

llp designated member · Since 05/10/2023

Also on 4 other boards

Zki Holdings Limited

llp designated member · Since 05/10/2023

Also on 4 other boards

Dahi Holdings Limited

llp designated member · Since 05/10/2023

Also on 4 other boards

Katharine Emily Allen

llp designated member · Since 14/01/2025

UNITED KINGDOM · Age 44

Also on 3 other boards

Anton Bridge Capital Limited

llp designated member · Since 14/01/2025

Also on 11 other boards

Ms Anne-Marie Keane

llp designated member · Since 14/01/2025

IRISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mrs Niranjala Ishara Button

llp designated member · Since 14/01/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mrs Tina Elizabeth Sheldon

llp designated member · Since 14/01/2025

UNITED KINGDOM · Age 58

Also on 8 other boards

Mrs Katy Louise Fleming

llp designated member · Since 14/01/2025

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Longstowe Holdings Limited

corporate llp designated member · Since 05/10/2023

Reg: 14724891

Also on 4 other boards

Dahi Holdings Limited

corporate llp designated member · Since 05/10/2023

Reg: 14732603

Also on 4 other boards

Fiera Real Estate Uk Limited

corporate llp designated member · Since 05/10/2023

Reg: 01531949

Also on 161 other boards

Harleyford Capital Limited

corporate llp designated member · Since 05/10/2023

Reg: 14454730

Also on 4 other boards

Zki Holdings Limited

corporate llp designated member · Since 05/10/2023

Reg: 14721348

Also on 4 other boards

Katharine Emily Allen

llp designated member · Since 14/01/2025

United Kingdom · Age 44

Niranjala Ishara Button

llp designated member · Since 14/01/2025

United Kingdom · Age 51

Katy Louise Fleming

llp designated member · Since 14/01/2025

England · Age 34

Anne-Marie Keane

llp designated member · Since 14/01/2025

United Kingdom · Age 44

Tina Elizabeth Sheldon

llp designated member · Since 14/01/2025

United Kingdom · Age 58

Anton Bridge Capital Limited

corporate llp designated member · Since 14/01/2025

Reg: 04116701

Also on 11 other boards

Former

James William Lars Cullen

llp designated member · Resigned 10/09/2025

Persons with Significant Control

Fiera Real Estate Uk Limited

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

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

Reg: 01531949 · Companies House · Private Limited Company

Notified 14/01/2025

Former PSCs

Longstowe Holdings Limited

Ceased 14/01/2025

Dahi Holdings Limited

Ceased 14/01/2025

Charges1 outstanding

A registered charge

outstanding

Cbre Loan Services Limited as Security Trustee

Created 16/10/2025Registered 20/10/2025

Change History

officer appointed → ALLEN, Katharine Emily

2026-07-24

officer appointed → BUTTON, Niranjala Ishara

2026-07-24

officer appointed → FLEMING, Katy Louise

2026-07-24

officer appointed → KEANE, Anne-Marie

2026-07-24

officer appointed → SHELDON, Tina Elizabeth

2026-07-24

officer appointed → ANTON BRIDGE CAPITAL LIMITED

2026-07-24

officer appointed → DAHI HOLDINGS LIMITED

2026-07-24

officer appointed → FIERA REAL ESTATE UK LIMITED

2026-07-24

officer appointed → HARLEYFORD CAPITAL LIMITED

2026-07-24

officer appointed → LONGSTOWE HOLDINGS LIMITED

2026-07-24

officer appointed → ZKI HOLDINGS LIMITED

2026-07-24

status → active

2026-07-24

Active

type → llp

2026-07-24

Limited Liability Partnership

address line1 → Third Floor Queensberry House

2026-07-24

THIRD FLOOR QUEENSBERRY HOUSE

post town → London

2026-07-24

LONDON