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HENLEY INVESTMENTS 125 LLP

HENLEY INVESTMENTS 125 LLP

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

    • Overview

    Company NameHENLEY INVESTMENTS 125 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC434953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is HENLEY INVESTMENTS 125 LLP located?

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

    What are the latest accounts for HENLEY INVESTMENTS 125 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HENLEY INVESTMENTS 125 LLP?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for HENLEY INVESTMENTS 125 LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesLLCS01

    Member's details changed for Redv B.V. on Jan 05, 2026

    		1 pagesLLCH02

    Change of details for Redv B.V. as a person with significant control on Jan 05, 2026

    		2 pagesLLPSC05

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		15 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesLLCS01

    Notification of Redv B.V. as a person with significant control on Mar 09, 2021

    		2 pagesLLPSC02

    Cessation of Henley Investment Management Ltd as a person with significant control on Mar 09, 2021

    		1 pagesLLPSC07

    Appointment of Redv B.V. as a member on Mar 09, 2021

    		2 pagesLLAP02

    Termination of appointment of Henley Investment Management Ltd as a member on Mar 09, 2021

    		1 pagesLLTM01

    Change of details for Henley Ltip Llp as a person with significant control on Jan 05, 2022

    		2 pagesLLPSC05

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

    Who are the officers of HENLEY INVESTMENTS 125 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENLEY LTIP LLP
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    England
    		LLP Designated Member
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC407434
    		278210510001
    REDV B.V.
    2611vx
    Delft
    Annastraat 6
    Netherlands
    		LLP Designated Member
    2611vx
    Delft
    Annastraat 6
    Netherlands
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityPRIVATE LIMITED COMPANY
    Registration Number80875416
    		292330920001
    HENLEY INVESTMENT MANAGEMENT LTD
    Grosvenor Hill
    W1K 3QT London
    50
    England
    England
    		LLP Designated Member
    Grosvenor Hill
    W1K 3QT London
    50
    England
    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 INVESTMENTS 125 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redv B.V.
    2611vx
    Delft
    Annastraat 6
    Netherlands
    		Mar 09, 2021
    2611vx
    Delft
    Annastraat 6
    Netherlands
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNetherlands
    Legal AuthorityPrivate Limited Company
    Place RegisteredDutch Trade Register
    Registration Number80875416
    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.
    Grosvenor Hill
    W1K 3QT London
    50
    England
    England
    		Jan 06, 2021
    Grosvenor Hill
    W1K 3QT London
    50
    England
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    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.
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    England
    		Jan 06, 2021
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom, England And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc407434
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 50% but not 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.
    • license: CC0