Filing status
- Accounts due
- 31 December 2027
- Conf. stmt due
- 31 August 2027
Henlade JV Limited
- Incorporated
- 18 August 2026 (2 months)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- William Henry Van Cutsem
- Owned by
- BPS4 Thornfalcon Limited
- Region
- East of England
- Address
- Salisbury HouseStation RoadCambridgeCB1 2LA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2026
British
Born September 1982 (44)
Van Cutsem, William Henry
Director · Appointed 18 August 2026
British
Born October 1979 (47)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
BPS4 Thornfalcon Limited
Corporate entity · Notified 30 September 2026
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 167518
Corporate entity · Notified 30 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 17415889
Former controllers (1)
30 September 2026
Ceased Pigeon Capital Partners Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Henlade JV Limited This company Owns 25–50% of shares
Pigeon (Henlade) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Incorporation |
Some other companies at this address
Other companies in this industry
Belfast
Banchory
Edinburgh
Edinburgh
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →