AMERSHAM LAND INVESTMENTS LLP

Overview

Company Name	AMERSHAM LAND INVESTMENTS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC446717
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2023

Summary

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

Where is AMERSHAM LAND INVESTMENTS LLP located?

Registered Office Address	Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill East Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMERSHAM LAND INVESTMENTS LLP?

Previous Company Names
Company Name	From	Until
APCP FORMATIONS #12 LLP	Apr 04, 2023	Apr 04, 2023

What are the latest accounts for AMERSHAM LAND INVESTMENTS 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 AMERSHAM LAND INVESTMENTS LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 03, 2025
Next Confirmation Statement Due	Apr 17, 2025
Next Confirmation Statement Made Up To	Apr 03, 2024
Overdue	Yes

What are the latest filings for AMERSHAM LAND INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Jan 31, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 29, 2025	Certificate of change of name Company name changed apcp formations #12 LLP\certificate issued on 29/01/25	pages	CERTNM

Jan 29, 2025	Change of name notice	2 pages	LLNM01

Dec 13, 2024	Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	LLAA01

Jun 26, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 25, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 21, 2024	Change of details for Apcp 05 Limited as a person with significant control on Oct 23, 2023	2 pages	LLPSC05

Jun 21, 2024	Member's details changed for Apcp 05 Limited on Oct 23, 2023	1 pages	LLCH02

Jun 21, 2024	Notification of Apcp 05 Limited as a person with significant control on Apr 04, 2023	2 pages	LLPSC02

Jun 21, 2024	Cessation of Formations No 70 Ltd as a person with significant control on Apr 04, 2023	1 pages	LLPSC07

Jun 21, 2024	Appointment of Apcp 05 Limited as a member on Apr 04, 2023	2 pages	LLAP02

Jun 21, 2024	Termination of appointment of Formations No 70 Ltd as a member on Apr 04, 2023	1 pages	LLTM01

Jun 21, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	LLCS01

Jun 21, 2024	Member's details changed for Formations No 70 Ltd on Oct 18, 2023	1 pages	LLCH02

Jun 21, 2024	Notification of Thomas Alexander Payne as a person with significant control on Apr 04, 2023	2 pages	LLPSC01

Jun 21, 2024	Appointment of Mr Thomas Alexander Payne as a member on Apr 04, 2023	2 pages	LLAP01

Jun 21, 2024	Cessation of Stuart Mcgreevy as a person with significant control on Apr 04, 2023	1 pages	LLPSC07

Jun 21, 2024	Notification of Oliver Frederick Payne as a person with significant control on Apr 04, 2023	2 pages	LLPSC01

Jun 21, 2024	Notification of Richard Payne as a person with significant control on Apr 04, 2023	2 pages	LLPSC01

Jun 21, 2024	Appointment of Mr Richard Alexander Payne as a member on Apr 04, 2023	2 pages	LLAP01

Jun 21, 2024	Appointment of Mr Oliver Frederick Payne as a member on Apr 04, 2023	2 pages	LLAP01

Jun 21, 2024	Termination of appointment of Stuart Douglas Mcgreevy as a member on Apr 04, 2023	1 pages	LLTM01

Oct 24, 2023	Change of details for Formations No 70 Ltd as a person with significant control on Oct 16, 2023	2 pages	LLPSC05

Oct 24, 2023	Member's details changed for Formations No 70 Ltd on Oct 16, 2023	1 pages	LLCH02

Oct 24, 2023	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Oct 24, 2023	1 pages	LLAD01

View All Filings

Who are the officers of AMERSHAM LAND INVESTMENTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PAYNE, Oliver Frederick

Apr 04, 2023

LLP Designated Member

Glovers End

TN39 5ES Bexhill On Sea

Unit 2.02 High Weald House

East Sussex

England

United Kingdom

2001-10

324324850001

PAYNE, Richard Alexander

Apr 04, 2023

LLP Designated Member

Glovers End

TN39 5ES Bexhill On Sea

Unit 2.02 High Weald House

East Sussex

England

United Kingdom

1960-10

96739900001

PAYNE, Thomas Alexander

Apr 04, 2023

LLP Designated Member

Glovers End

TN39 5ES Bexhill On Sea

Unit 2.02 High Weald House

East Sussex

England

2001-10

324324920001

APCP 05 LIMITED

Apr 04, 2023

LLP Designated Member

Glovers End

TN39 5ES Bexhill-On-Sea

Unit 2.02 High Weald House

England

Identification Type	UK Limited Company
Registration Number	14780147

324325390001

MCGREEVY, Stuart Douglas

Apr 04, 2023

LLP Designated Member

High Weald House

Glovers End

TN39 5ES Bexhill

Unit 2.02

East Sussex

United Kingdom

England

1964-11

37501180022

FORMATIONS NO 70 LTD

Apr 04, 2023

LLP Designated Member

High Weald House

Glovers End

TN39 5ES Bexhill-On-Sea

Unit 2.02

East Sussex

England

Identification Type	UK Limited Company
Registration Number	07585039

172750580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMERSHAM LAND INVESTMENTS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Stuart Mcgreevy

Apr 04, 2023

High Weald House

Glovers End

TN39 5ES Bexhill

Unit 2.02

East Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Formations No 70 Ltd

Apr 04, 2023

High Weald House

Glovers End

TN39 5ES Bexhill

Unit 2.02

East Sussex

United Kingdom

Yes

Legal Form	Incorporated
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	07585039

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Mr Richard Alexander Payne

Apr 04, 2023

Glovers End

TN39 5ES Bexhill On Sea

Unit 2.02 High Weald House

East Sussex

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Mr Oliver Frederick Payne

Apr 04, 2023

Glovers End

TN39 5ES Bexhill On Sea

Unit 2.02 High Weald House

East Sussex

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Mr Thomas Alexander Payne

Apr 04, 2023

Glovers End

TN39 5ES Bexhill On Sea

Unit 2.02 High Weald House

East Sussex

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Apcp 05 Limited

Apr 04, 2023

Glovers End

TN39 5ES Bexhill-On-Sea

Unit 2.02 High Weald House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	14780147

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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