Wrenbridge (High Wycombe 26) Llp

OC459837

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 26/02/2026

Compliance

Next accounts due

26/11/2027

On track

Confirmation statement

Last:

Due 11/03/2027

On track

Officers

Bridge Farm Properties Ltd

corporate llp designated member · Since 26/02/2026

Reg: 14905655

Fiera Real Estate Uk Limited

corporate llp designated member · Since 26/02/2026

Reg: 01531949

Rishiri Limited

corporate llp designated member · Since 26/02/2026

Reg: 16312784

Scale Force Developments Limited

corporate llp designated member · Since 26/02/2026

Reg: 16174096

Wrenbridge Land Limited

corporate llp designated member · Since 26/02/2026

Reg: 02876074

Elvestra Capital Limited

corporate llp designated member · Since 26/02/2026

Reg: 16752829

Hyrock Land Ltd

corporate llp designated member · Since 26/02/2026

Reg: 16710036

Former

New Maltpark Limited

corporate llp designated member · Resigned 26/02/2026

Persons with Significant Control

Bridge Farm Properties Ltd

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: 14905655 · Companies House · Uk Private Limited Company

Notified 26/02/2026

Rishiri Limited

significant-influence-or-control-limited-liability-partnership

Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD

Reg: 16312784 · Companies House · Uk Private Limited Company

Notified 26/02/2026

Scale Force Developments Limited

significant-influence-or-control-limited-liability-partnership

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

Reg: 16174096 · Companies House · Uk Private Limited Company

Notified 26/02/2026

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 · Uk Private Limited Company

Notified 26/02/2026

Elvestra Capital Limited

significant-influence-or-control-limited-liability-partnership

Mill House Mill Court, Station Road, Cambridge, CB22 5LD

Reg: 16752829 · Companies House · Uk Private Limited Company

Notified 26/02/2026

Hyrock Land Ltd

significant-influence-or-control-limited-liability-partnership

Mill House Mill Court, Station Road, Cambridge, CB22 5LD

Reg: 16710036 · Companies House · Uk Private Limited Company

Notified 26/02/2026

Former PSCs

New Maltpark Limited

Ceased 26/02/2026

Change History

officer resigned → 2026-02-26

2026-05-31

status → active

2026-04-24

Active

type → llp

2026-04-24

Limited Liability Partnership

address line1 → Third Floor Queensberry House

2026-04-24

THIRD FLOOR QUEENSBERRY HOUSE

post town → London

2026-04-24

LONDON

Filing History8 filings

LLTM01

termination member limited liability partnership with name termination date

19/05/20261 page · PDF

LLPSC02

notification of a person with significant control limited liability partnership

19/05/20262 pages · PDF

LLPSC02

notification of a person with significant control limited liability partnership

19/05/20262 pages · PDF

LLPSC07

cessation of a person with significant control limited liability partnership

19/05/20261 page · PDF

LLAP02

appoint corporate member limited liability partnership with appointment date

18/05/20262 pages · PDF

LLAP02

appoint corporate member limited liability partnership with appointment date

18/05/20262 pages · PDF

LLIN01

incorporation limited liability partnership

26/02/202620 pages · PDF

LLAA01

change account reference date limited liability partnership current extended

26/02/20261 page · PDF