Langham Hall UK LLP

ActiveOC319723 Limited liability partnership

Incorporated: 15 May 2006 (20 years)
Industry: None Supplied (None Supplied)
Owned by: Langham Hall Limited
Accounts type: Full
Region: Greater London
Address: 3rd Floor
Broadwalk House
5 Appold Street
Broadgate
London
EC2A 2DA

Website & contact details

Group website: langhamhall.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 9 June 2027
Last conf. stmt: 26 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Lyon, Rachael

LLP Member · Appointed 6 March 2025

Also at Langham Hall UK Services Limited Liability Partnership

Born January 1974 (52)

O’neill, Alan

LLP Member · Appointed 6 March 2025

Also at Langham Hall UK Services Limited Liability Partnership, Langham Hall Compliance LLP

Born May 1984 (42)

James, Richard

LLP Member · Appointed 28 February 2025

Also at Langham Hall Compliance LLP, Langham Hall UK Services Limited Liability Partnership

Born February 1966 (60)

Buckley, Ingrid Caroline

LLP Designated Member · Appointed 1 March 2022

Also at Langham Hall South Limited, Langham Hall Compliance LLP, Langham Hall UK Depositary LLP · more companies

Born January 1973 (53)

Langham Hall Limited

Corporate LLP Designated Member · Appointed 15 May 2006

Also at Langham Hall Compliance LLP, Langham Hall Fund Management LLP, Langham Hall UK Depositary LLP · more companies

Officer history (10 former)

6 March 2025

Appointed O’neill, Alan as LLP Member

6 March 2025

Appointed Lyon, Rachael as LLP Member

28 February 2025

Appointed James, Richard as LLP Member

31 December 2022

Resigned Hime, Joseph William as LLP Designated Member

1 March 2022

Appointed Buckley, Ingrid Caroline as LLP Designated Member

30 September 2021

Resigned Doye, Ryan David Raymond as LLP Member

31 March 2021

Appointed Doye, Ryan David Raymond as LLP Member

2 March 2021

Resigned Short, Robert William as LLP Designated Member

1 April 2020

Resigned Lyon, Rachael as LLP Member

28 March 2019

Appointed Hime, Joseph William as LLP Designated Member

17 November 2017

Resigned Pilgrim, Louise Ann as LLP Member

1 November 2017

Appointed Lyon, Rachael as LLP Member

31 March 2014

Resigned Coppin, Mark Ian as LLP Member

6 April 2012

Appointed Pilgrim, Louise Ann as LLP Member

31 March 2012

Resigned Adler, David Mark Edgar as LLP Member

1 October 2011

Appointed Adler, David Mark Edgar as LLP Member

1 October 2011

Appointed Coppin, Mark Ian as LLP Member

3 May 2011

Resigned Giraudon, Marc Guy as LLP Designated Member

6 April 2007

Appointed Short, Robert William as LLP Designated Member

15 May 2006

Appointed Langham Hall Limited as Corporate LLP Designated Member

15 May 2006

Appointed Waterlow Nominees Limited as Corporate LLP Designated Member

15 May 2006

Resigned Waterlow Nominees Limited as Corporate LLP Designated Member

15 May 2006

Appointed Waterlow Secretaries Limited as Corporate LLP Designated Member

15 May 2006

Resigned Waterlow Secretaries Limited as Corporate LLP Designated Member

15 May 2006

Appointed Giraudon, Marc Guy as LLP Designated Member

Ownership 2 active

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

Robert Short

Individual · Notified 6 April 2016

Has significant influence or control

British

Born March 1969 (57)

Langham Hall Limited

Corporate entity · Notified 6 April 2016

Right to 75–100% of surplus assets

Limited Company

Reg. no. 5668338

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Langham Hall Limited

Langham Hall Compliance LLP Holds 75–100% of voting rights

Langham Hall Fund Management LLP Right to 75–100% of surplus assets

Immobel Carry LP Has significant influence or control

LH Initial Partner Limited Owns 75–100% of shares

Langham Hall South Limited Owns 75–100% of shares

Langham Hall UK Depositary LLP Right to 75–100% of surplus assets

Langham Hall UK LLP This company Right to 75–100% of surplus assets

Langham Hall UK Services Limited Liability Partnership Right to 75–100% of surplus assets

Clipstone Nominee Limited Owns 75–100% of shares (as a trust)

Filings 98

Date	Description	Made Up To
27 May 2026	Confirmation statement with no updates	26 May 2026
4 February 2026	Change of details for a person with significant control
4 February 2026	Member's details changed
3 February 2026	Member's details changed
3 February 2026	Member's details changed