HENLEY LTIP LLP
Active - Accounts Filed
General Information
NAME
HENLEY LTIP LLP
COMPANY NUMBER
OC407434
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/03/2016
01/11/2018
HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP
LONDON
W1K 3QT
50 Grosvenor Hill
LONDON
W1K 3QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY LTIP LLP | Active - Accounts Filed | View Report |
| HENLEY DEVELOPMENTS 210 LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Ian Rickwood (932675894) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 15/04/2024 | William Robert Christian Dickens (925619426) has left the board |
Credit Risk Overview
Want to learn more about HENLEY LTIP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY LTIP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY LTIP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HENLEY PROPERTY INVESTMENTS (UK) LLP 23/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
26/11/2018 - Present (6years) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
07/01/2019 - Present (5 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY LTIP LLP | Active - Accounts Filed | View Report |
| HENLEY DEVELOPMENTS 210 LIMITED | Receiver/Manager | View Report |
| HENLEY DEVELOPMENTS 210 LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Ian Rickwood (932675894) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 15/04/2024 | William Robert Christian Dickens (925619426) has left the board |
| 15/04/2024 | Jonathan James Ivory (926778240) has left the board |
| 22/02/2024 | New Accounts filed |
| 19/01/2024 | Justin Eric Meissel (922541198) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Thomas Duff (930891039) Appointed |
| 14/04/2023 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | Emma Jane Rickwood (926875562) has left the board |
| 16/04/2020 | New Board Member Emma Jane Rickwood (914185314) Appointed |
| 09/04/2020 | New Board Member Zaid Numan Alrawi (926875706) Appointed |
| 09/04/2020 | New Board Member Emma Jane Rickwood (926875562) Appointed |
| 06/03/2020 | New Board Member Jonathan James Ivory (926778240) Appointed |
| 06/03/2020 | Change in Reg. Office |
| 05/03/2020 | HENLEY INVESTMENT MANAGEMENT LTD (926747764) has left the board |
| 05/03/2020 | New Board Member HENLEY INVESTMENT MANAGEMENT LTD (919776749) Appointed |
| 27/02/2020 | New Board Member Kamaldeep Bagga (926751037) Appointed |
| 27/02/2020 | New Board Member HENLEY INVESTMENT MANAGEMENT LTD (926747764) Appointed |
| 27/02/2020 | New Board Member Sonia Gay Barnett (925047388) Appointed |
| 27/02/2020 | New Board Member Anthony Robert Wilcox (922332475) Appointed |
| 09/07/2019 | New Accounts filed |
| 08/06/2019 | Benjamin John McComb (925280771) has left the board |
| 10/04/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 13/03/2019 | New Board Member William Robert Christian Dickens (925619426) Appointed |
| 13/03/2019 | New Board Member Warwick James Hunter (919463166) Appointed |
| 13/03/2019 | New Board Member Benjamin John McComb (925280771) Appointed |
| 10/12/2018 | New Board Member Justin Eric Meissel (922541198) Appointed |
| 03/10/2018 | EDIFICE MANAGED ACCESS LIMITED (920639483) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 08/04/2016 | HENLEY PROPERTY INVESTMENTS (UK) LLP (920639486) has left the board |
| 08/04/2016 | New Board Member EDIFICE MANAGED ACCESS LIMITED (920639483) Appointed |
| 08/04/2016 | EDIFICE MANAGED ACCESS LIMITED (920639487) has left the board |
| 08/04/2016 | New Board Member HENLEY PROPERTY INVESTMENTS (UK) LLP (914995909) Appointed |
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