Freehold Properties (Investments) LLP

ActiveOC305176 Limited liability partnership

Incorporated: 24 July 2003 (23 years)
Industry: None Supplied (None Supplied)
Accounts type: Small
Region: Greater London
Address: 101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due: 5 January 2028
Last accounts: 5 April 2026
Conf. stmt due: 10 July 2027
Last conf. stmt: 26 June 2026

Charges

Total: 15
Outstanding: 6
Part satisfied: 0
Satisfied: 9

Officers 12 active

Officer details are public data from the Companies House register.

Rubens, Paul Harry

LLP Member · Appointed 30 June 2019

Born June 1965 (61)

Rubens, Simon Alexander

LLP Member · Appointed 30 June 2019

Also at New Experience Limited

Born February 1962 (64)

Wolfson Of Sunningdale, Susan Elinor, Lady

LLP Member · Appointed 3 April 2018

Born February 1941 (85)

Sequent (Guernsey) Limited

Corporate LLP Member · Appointed 4 July 2017

Suntera Depositary (UK) Limited

Corporate LLP Designated Member · Appointed 15 January 2016

Russell, Henrietta Joan, Dowager Duchess Of Bedford

LLP Member · Appointed 29 September 2003

Also at Bloomsbury Stud Limited · more companies

Born March 1940 (86)

Ash International Investments Limited

Corporate LLP Designated Member · Appointed 29 September 2003

Granik, Susan Diana, Dr

LLP Member · Appointed 29 September 2003

Also at Ambercroft Properties Limited, Harland & Voss Limited, Kerris Property Limited

Born April 1966 (60)

Leaver, Brian Ivan

LLP Member · Appointed 29 September 2003

Also at The Moriah Legacy Trust, S.Hille & Co.(Holdings)limited, Ambercroft Properties Limited · more companies

Born March 1936 (90)

Leaver, Katherine Sally

LLP Member · Appointed 29 September 2003

Born August 1969 (57)

Jaye, Andrew Ian

LLP Designated Member · Appointed 24 July 2003

Also at Metrus Limited, The Speech, Language and Hearing Foundation, Sam Jacks Investment Co. Limited · more companies

Born August 1954 (72)

Ross, Nigel Keith

LLP Designated Member · Appointed 24 July 2003

Also at Bedford Estates Bloomsbury Limited, Willesden Properties (Walm Lane) Limited, Joy Centre Properties Limited · more companies

Born February 1951 (75)

Officer history (7 former)

31 December 2020

Resigned Rysaffe Fiduciaires Sarl Ato as Corporate LLP Member

30 June 2019

Appointed Rubens, Paul Harry as LLP Member

30 June 2019

Appointed Rubens, Simon Alexander as LLP Member

3 April 2018

Appointed Wolfson Of Sunningdale, Susan Elinor, Lady as LLP Member

3 April 2018

Resigned Wolfson Of Sunningdale, David, Lord as LLP Member

29 September 2017

Resigned Rubens, Kenneth David as LLP Member

4 July 2017

Appointed Sequent (Guernsey) Limited as Corporate LLP Member

4 July 2017

Resigned Nomihold Securities Inc as Corporate LLP Member

4 July 2017

Appointed Rysaffe Fiduciaires Sarl Ato as Corporate LLP Member

15 January 2016

Appointed Suntera Depositary (UK) Limited as Corporate LLP Designated Member

15 January 2016

Resigned Jones Lang Lasalle Corporate Finance Ltd. as Corporate LLP Designated Member

12 November 2012

Resigned King Sturge Financial Services Limited as Corporate LLP Designated Member

12 November 2012

Appointed Jones Lang Lasalle Corporate Finance Ltd. as Corporate LLP Designated Member

7 November 2005

Resigned Rayland International Resources Inc as Corporate LLP Member

7 November 2005

Appointed Nomihold Securities Inc as Corporate LLP Member

29 September 2003

Appointed Ash International Investments Limited as Corporate LLP Designated Member

29 September 2003

Appointed Rayland International Resources Inc as Corporate LLP Member

29 September 2003

Appointed Leaver, Katherine Sally as LLP Member

29 September 2003

Appointed King Sturge Financial Services Limited as Corporate LLP Designated Member

29 September 2003

Appointed Leaver, Brian Ivan as LLP Member

29 September 2003

Appointed Rubens, Kenneth David as LLP Member

29 September 2003

Appointed Granik, Susan Diana, Dr as LLP Member

29 September 2003

Appointed Wolfson Of Sunningdale, David, Lord as LLP Member

29 September 2003

Appointed Russell, Henrietta Joan, Dowager Duchess Of Bedford as LLP Member

24 July 2003

Appointed Ross, Nigel Keith as LLP Designated Member

24 July 2003

Appointed Jaye, Andrew Ian as LLP Designated Member

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Figures from 2024 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House

Net Assets: £17,791,391
Cash: £503,344
Employees: 1

Debt Ratio: 33%
Current Ratio: 2.0x

Balance sheet detail

	2024
Fixed Assets	£25,442,313
Current Assets	£1,141,672
Cash	£503,344
Creditors (< 1 year)	£561,305
Creditors (> 1 year)	£8,231,289
Net Current Assets	£580,367
Net Assets	£17,791,391
Shareholder Funds	£17,791,391

Filings 132

Date	Description	Made Up To
9 November 2026	Accounts for a small company	5 April 2026
28 July 2026	Member's details changed
28 July 2026	Confirmation statement with no updates	26 June 2026
16 July 2026	Member's details changed
29 June 2026	Member's details changed