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HENLEY 360 ESSEN LLP

HENLEY 360 ESSEN LLP

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

    • Overview

    Company NameHENLEY 360 ESSEN LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC403169
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HENLEY 360 ESSEN LLP located?

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

    What are the latest accounts for HENLEY 360 ESSEN LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for HENLEY 360 ESSEN LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		2 pagesLLDS01

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

    		7 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesLLCS01

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

    		8 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesLLCS01

    Registered office address changed from Ground Floor 1 Christchurch Way Woking Surrey GU21 6JG United Kingdom to 50 Grosvenor Hill London W1K 3QT on Feb 24, 2020

    		1 pagesLLAD01

    Member's details changed for Henley Investment Management Ltd on Feb 24, 2020

    		1 pagesLLCH02

    Member's details changed for Henley 360 Llp on Feb 24, 2020

    		1 pagesLLCH02

    Confirmation statement made on Mar 25, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesLLCS01

    Notification of Henley 360 Llp as a person with significant control on Nov 25, 2018

    		2 pagesLLPSC02

    Cessation of Ian Rickwood as a person with significant control on Nov 25, 2018

    		1 pagesLLPSC07

    Cessation of Kevin Lance Oppenheim as a person with significant control on Nov 25, 2018

    		1 pagesLLPSC07

    Cessation of Frank Cecil Oppenheim as a person with significant control on Nov 25, 2018

    		1 pagesLLPSC07

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesLLCS01

    Current accounting period extended from Jun 30, 2017 to Dec 31, 2017

    		1 pagesLLAA01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		6 pagesLLCS01

    Current accounting period shortened from Nov 30, 2016 to Jun 30, 2016

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		5 pagesLLIN01
    View All Filings

    Who are the officers of HENLEY 360 ESSEN LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENLEY 360 LLP
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		LLP Designated Member
    Grosvenor Hill
    W1K 3QT London
    50
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC391390
    		203028440001
    HENLEY INVESTMENT MANAGEMENT LTD
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		LLP Designated Member
    Grosvenor Hill
    W1K 3QT London
    50
    England
    Identification TypeUK Limited Company
    Registration Number6246854
    		197767490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENLEY 360 ESSEN LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christchurch Way
    GU21 6JG Woking
    1
    England
    		Nov 25, 2018
    Christchurch Way
    GU21 6JG Woking
    1
    England
    		No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liablity Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc391390
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.
    Mr Ian Rickwood
    1 Christchurch Way
    GU21 6JG Woking
    Ground Floor
    Surrey
    United Kingdom
    		Apr 06, 2016
    1 Christchurch Way
    GU21 6JG Woking
    Ground Floor
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Kevin Lance Oppenheim
    1 Christchurch Way
    GU21 6JG Woking
    Ground Floor
    Surrey
    United Kingdom
    		Apr 06, 2016
    1 Christchurch Way
    GU21 6JG Woking
    Ground Floor
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Frank Cecil Oppenheim
    1 Christchurch Way
    GU21 6JG Woking
    Ground Floor
    Surrey
    United Kingdom
    		Apr 06, 2016
    1 Christchurch Way
    GU21 6JG Woking
    Ground Floor
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    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