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HENLEY PARTNERSHIP HOLDINGS LIMITED

HENLEY PARTNERSHIP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENLEY PARTNERSHIP HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13754993
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENLEY PARTNERSHIP HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HENLEY PARTNERSHIP HOLDINGS LIMITED located?

    Registered Office Address
    50 Grosvenor Hill
    W1K 3QT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENLEY PARTNERSHIP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HENLEY PARTNERSHIP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for HENLEY PARTNERSHIP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Nov 18, 2025 with updates

    		5 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    Registration of charge 137549930004, created on Aug 05, 2025

    		52 pagesMR01

    Confirmation statement made on Nov 18, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Priyan Uditha Manatunga as a secretary on Sep 30, 2024

    		1 pagesTM02

    Termination of appointment of Priyan Uditha Manatunga as a director on Sep 30, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Nov 18, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Nov 18, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Priyan Uditha Manatunga as a secretary on Nov 19, 2021

    		2 pagesAP03

    Registration of charge 137549930003, created on Jun 24, 2022

    		63 pagesMR01

    Registration of charge 137549930002, created on Jan 24, 2022

    		61 pagesMR01

    Registration of charge 137549930001, created on Jan 24, 2022

    		59 pagesMR01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2021

    Statement of capital on Nov 19, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HENLEY PARTNERSHIP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICKWOOD, Emma Jane
    Grosvenor Hill
    W1K 3QT London
    50
    United Kingdom
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    United Kingdom
    		BahamasSwiss141853140003
    RICKWOOD, Ian
    Grosvenor Hill
    W1K 3QT London
    50
    United Kingdom
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    United Kingdom
    		BahamasBritish45917420016
    MANATUNGA, Priyan Uditha
    Grosvenor Hill
    W1K 3QT London
    50
    United Kingdom
    		Secretary
    Grosvenor Hill
    W1K 3QT London
    50
    United Kingdom
    		297395110001
    MANATUNGA, Priyan Uditha
    Grosvenor Hill
    W1K 3QT London
    50
    United Kingdom
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    United Kingdom
    		EnglandBritish170229340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENLEY PARTNERSHIP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Rickwood
    Grosvenor Hill
    W1K 3QT London
    50
    United Kingdom
    		Nov 19, 2021
    Grosvenor Hill
    W1K 3QT London
    50
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0