HENLEY LTIP LLP

Overview

Company Name	HENLEY LTIP LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC407434
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HENLEY LTIP LLP located?

Registered Office Address	50 Grosvenor Hill First Floor W1K 3QT London England
Undeliverable Registered Office Address	No

What were the previous names of HENLEY LTIP LLP?

Previous Company Names
Company Name	From	Until
HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP	Mar 23, 2016	Mar 23, 2016

What are the latest accounts for HENLEY LTIP LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for HENLEY LTIP LLP?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	LLCS01

Apr 03, 2025	Appointment of Mr Jonathan Joseph Squier as a member on Nov 11, 2024	2 pages	LLAP01

Apr 03, 2025	Appointment of Mr Stuart Savidge as a member on Oct 01, 2024	2 pages	LLAP01

Feb 07, 2025	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Sep 03, 2024	Appointment of Mr Ian Rickwood as a member on Aug 01, 2024	2 pages	LLAP01

Apr 11, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	LLCS01

Apr 11, 2024	Termination of appointment of William Robert Christian Dickens as a member on Mar 01, 2024	1 pages	LLTM01

Apr 11, 2024	Termination of appointment of Jonathan James Ivory as a member on Mar 01, 2024	1 pages	LLTM01

Feb 16, 2024	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Jan 17, 2024	Termination of appointment of Justin Eric Meissel as a member on Dec 19, 2023	1 pages	LLTM01

May 11, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	LLCS01

May 11, 2023	Appointment of Mr Thomas Duff as a member on Jul 01, 2021	2 pages	LLAP01

Apr 06, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jun 24, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 23, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jun 21, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	LLCS01

May 06, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	LLCS01

Apr 28, 2021	Termination of appointment of Kamaldeep Bagga as a member on Jan 29, 2021	1 pages	LLTM01

Apr 28, 2021	Termination of appointment of Zaid Numan Alrawi as a member on Oct 31, 2020	1 pages	LLTM01

Jan 07, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	LLCS01

Apr 07, 2020	Change of details for Henley Property Investments (Uk) Llp as a person with significant control on Apr 07, 2020	2 pages	LLPSC05

Apr 07, 2020	Member's details changed for Henley Property Investments (Uk) Llp on Apr 07, 2020	1 pages	LLCH02

Apr 07, 2020	Member's details changed for Henley Investment Management Ltd on Mar 02, 2020	1 pages	LLCH02

View All Filings

Who are the officers of HENLEY LTIP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RICKWOOD, Ian

Aug 01, 2024

LLP Designated Member

Grosvenor Hill

First Floor

W1K 3QT London

England

Bahamas

1967-12

326758940001

HENLEY PROPERTY INVESTMENTS (UK) LLP

Mar 23, 2016

LLP Designated Member

Grosvenor Hill

First Floor

W1K 3QT London

England

Identification Type	Other Corporate Body or Firm
Registration Number	OC341756

149959090001

BARNETT, Sonia Gay

Jan 02, 2019

LLP Member

Grosvenor Hill

First Floor

W1K 3QT London

England

1970-11

250473880001

DUFF, Thomas

Jul 01, 2021

LLP Member

Grosvenor Hill

First Floor

W1K 3QT London

England

United Kingdom

1987-12

308910390001

HUNTER, Warwick James

Nov 26, 2018

LLP Member

Grosvenor Hill

First Floor

W1K 3QT London

England

1980-11

194631660001

RICKWOOD, Emma Jane

Jan 02, 2019

LLP Member

Grosvenor Hill

First Floor

W1K 3QT London

England

Bahamas

1969-3

141853140003

SAVIDGE, Stuart

Oct 01, 2024

LLP Member

Grosvenor Hill

First Floor

W1K 3QT London

England

1974-2

139617090002

SQUIER, Jonathan Joseph

Nov 11, 2024

LLP Member

Grosvenor Hill

First Floor

W1K 3QT London

England

1982-8

334233340001

WILCOX, Anthony Robert

Jan 07, 2019

LLP Member

Grosvenor Hill

First Floor

W1K 3QT London

England

Northern Ireland

1969-11

223324750001

HENLEY INVESTMENT MANAGEMENT LTD

Dec 03, 2019

LLP Member

Grosvenor Hill

First Floor

W1K 3QT London

England

Identification Type	UK Limited Company
Registration Number	6246854

197767490001

MEISSEL, Justin Eric

Nov 26, 2018

Dec 19, 2023

LLP Designated Member

Grosvenor Hill

First Floor

W1K 3QT London

England

1984-7

225411980002

EDIFICE MANAGED ACCESS LIMITED

Mar 23, 2016

Sep 28, 2018

LLP Designated Member

Shelton Street

WC2H 9JQ London

71-75

United Kingdom

Identification Type	European Economic Area
Registration Number	6605882

206394830001

ALRAWI, Zaid Numan

Sep 04, 2019

Oct 31, 2020

LLP Member

Grosvenor Hill

First Floor

W1K 3QT London

England

United Arab Emirates

1979-3

268757060001

BAGGA, Kamaldeep

Jan 02, 2019

Jan 29, 2021

LLP Member

Grosvenor Hill

First Floor

W1K 3QT London

England

United Kingdom

1985-7

267510370001

DICKENS, William Robert Christian

Nov 26, 2018

Mar 01, 2024

LLP Member

Grosvenor Hill

First Floor

W1K 3QT London

England

1976-10

256194260001

IVORY, Jonathan James

Jul 23, 2019

Mar 01, 2024

LLP Member

Grosvenor Hill

First Floor

W1K 3QT London

England

1978-9

267782400001

MCCOMB, Benjamin John

Nov 26, 2018

Jun 05, 2019

LLP Member

Christchurch Way

GU21 6JG Woking

Surrey

United Kingdom

1976-8

314286490001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Henley Property Investments (Uk) Llp

Mar 22, 2017

Grosvenor Hill

First Floor

W1K 3QT London

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	England & Wales
Registration Number	Oc341756

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.

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.
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