Heronbridge Investment Management LLP

ActiveOC314366 Limited liability partnership
Incorporated
22 July 2005 (21 years)
Industry
None Supplied (None Supplied)
Owned by
Heronbridge Limited
Accounts type
Group
Region
South West
Address
24 Gay Street
Bath
BA1 2PD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 1 November 2022
Born April 1987 (39)
LLP Designated Member · Appointed 1 July 2018
Born May 1977 (49)
Heronbridge Limited
Corporate LLP Member · Appointed 1 November 2005
LLP Designated Member · Appointed 22 July 2005
Born February 1965 (61)
Officer history (5 former)
31 October 2024
Resigned Day, Thomas Peter as LLP Member
1 November 2022
Appointed Cargill, Scott Donald as LLP Designated Member
31 October 2022
Resigned Bouchaud, Benoit Marie Thierry as LLP Designated Member
31 July 2018
Resigned Westwood, Gordon Christopher John as LLP Designated Member
1 July 2018
Appointed Mcmahon, Katie Louise as LLP Designated Member
15 April 2018
Resigned Smith, Marissa Caroline as LLP Member
30 September 2015
Resigned Theocharopoulos, Nikos as LLP Member
1 May 2009
Appointed Theocharopoulos, Nikos as LLP Member
1 November 2005
Appointed Smith, Marissa Caroline as LLP Member
1 November 2005
Appointed Westwood, Gordon Christopher John as LLP Designated Member
1 November 2005
Appointed Day, Thomas Peter as LLP Member
1 November 2005
Appointed Heronbridge Limited as Corporate LLP Member
22 July 2005
Appointed Comer, William Bevis as LLP Designated Member
22 July 2005
Appointed Bouchaud, Benoit Marie Thierry as LLP Designated Member

Ownership 2 active

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

Individual · Notified 22 July 2016
Holds 25–50% of voting rights
British
Born February 1965 (61)
Heronbridge Limited
Corporate entity · Notified 22 July 2016
Right to 75–100% of surplus assets
Uk Limited Company
Former controllers (1)
31 October 2022
Ceased Benoit Marie Thierry Bouchaud — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Group of companies' accounts31 March 2026
16 July 2026Confirmation statement with no updates14 July 2026
5 September 2025Member's details changed
30 July 2025Confirmation statement with no updates14 July 2025
18 June 2025Group of companies' accounts31 March 2025
Show all recent filings

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