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HENLEY CAMLAND LLP

HENLEY CAMLAND LLP

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

    • Overview

    Company NameHENLEY CAMLAND LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC399975
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is HENLEY CAMLAND LLP located?

    Registered Office Address
    50 Grosvenor Hill
    First Floor
    W1K 3QT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENLEY CAMLAND LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HENLEY CAMLAND LLP?

    Last Confirmation Statement Made Up ToMay 19, 2025
    Next Confirmation Statement DueJun 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2024
    OverdueNo

    What are the latest filings for HENLEY CAMLAND LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2022

    		16 pagesAA

    Notification of Henley Partnership Holdings Limited as a person with significant control on Jan 24, 2022

    		2 pagesLLPSC02

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesLLCS01

    Cessation of Henley Investment Management Ltd as a person with significant control on Jan 24, 2022

    		1 pagesLLPSC07

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Termination of appointment of Henley Investment Management Ltd as a member on Jan 24, 2022

    		1 pagesLLTM01

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesLLCS01

    Appointment of Henley Partnership Holdings Limited as a member on Jan 24, 2022

    		2 pagesLLAP02

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesLLCS01

    Change of details for Henley Investment Management Ltd as a person with significant control on Mar 03, 2020

    		2 pagesLLPSC05

    Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG United Kingdom to 50 Grosvenor Hill First Floor London W1K 3QT on Mar 03, 2020

    		1 pagesLLAD01

    Member's details changed for Henley Investment Management Ltd on Mar 03, 2020

    		1 pagesLLCH02

    Member's details changed for Henley Investment Management Ltd on Feb 05, 2020

    		1 pagesLLCH02

    Member's details changed for Camland Projects (Company Number 9532852) on Feb 05, 2020

    		1 pagesLLCH02

    Change of details for Camland Projects Ltd as a person with significant control on Feb 05, 2020

    		2 pagesLLPSC05

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesLLCS01

    Change of details for Henley Investment Management Limited as a person with significant control on Mar 19, 2019

    		2 pagesLLPSC05

    Notification of Camland Projects Ltd as a person with significant control on Jan 28, 2019

    		2 pagesLLPSC02

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of HENLEY CAMLAND LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMLAND PROJECTS LTD
    Priors Haw Road
    NN17 5JG Corby
    5 Adelaide House Corby Gate Business Park
    Northamptonshire
    England
    		LLP Designated Member
    Priors Haw Road
    NN17 5JG Corby
    5 Adelaide House Corby Gate Business Park
    Northamptonshire
    England
    Identification TypeUK Limited Company
    Registration Number09532852
    		255042940001
    HENLEY PARTNERSHIP HOLDINGS LIMITED
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		LLP Designated Member
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    Identification TypeUK Limited Company
    Registration Number13754993
    		296365790001
    HENLEY INVESTMENT MANAGEMENT LTD
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		LLP Designated Member
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    Identification TypeUK Limited Company
    Registration Number6246854
    		197767490001
    HENLEY PROPERTY INVESTMENTS (UK) LLP
    Christchurch Way
    GU21 6JG Woking
    1
    Surrey
    United Kingdom
    		LLP Designated Member
    Christchurch Way
    GU21 6JG Woking
    1
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC341756
    		149959090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENLEY CAMLAND LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henley Partnership Holdings Limited
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		Jan 24, 2022
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number13754993
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Corby Gate Business Park
    Priors Haw Road
    NN17 5JG Corby
    5 Adelaide House
    England
    		Jan 28, 2019
    Corby Gate Business Park
    Priors Haw Road
    NN17 5JG Corby
    5 Adelaide House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09532852
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Henley Investment Management Ltd
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		May 19, 2017
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number6246854
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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