Langham Hall UK Services Limited Liability Partnership

ActiveOC322239 Limited liability partnership
Incorporated
7 September 2006 (20 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
3rd Floor
Broadwalk House
5 Appold Street
Broadgate
London
EC2A 2DA

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 6 March 2025
Born May 1984 (42)
LLP Member · Appointed 6 March 2025
Born January 1974 (52)
LLP Member · Appointed 28 February 2025
Born February 1966 (60)
LLP Member · Appointed 1 May 2024
Born August 1991 (35)
LLP Designated Member · Appointed 1 March 2022
Born January 1973 (53)
Corporate LLP Designated Member · Appointed 7 September 2006
Officer history (8 former)
24 April 2026
Resigned Murray-Blake, Annika as LLP Member
6 March 2025
Appointed Murray-Blake, Annika as LLP Member
6 March 2025
Appointed Lyon, Rachael as LLP Member
6 March 2025
Appointed O’neill, Alan as LLP Member
28 February 2025
Appointed James, Richard as LLP Member
1 May 2024
Appointed Pinnell, Thomas Alexander 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
28 March 2019
Appointed Hime, Joseph William as LLP Designated Member
17 November 2017
Resigned Pilgrim, Louise Ann 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 Coppin, Mark Ian as LLP Member
1 October 2011
Appointed Adler, David Mark Edgar 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
7 September 2006
Appointed Langham Hall Limited as Corporate LLP Designated Member
7 September 2006
Appointed Giraudon, Marc Guy as LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Right to 75–100% of surplus assets
Limited Company
Reg. no. 5668338
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1969 (57)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

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 Right to 75–100% of surplus assets
Langham Hall UK Services Limited Liability Partnership This company Right to 75–100% of surplus assets
Clipstone Nominee Limited Owns 75–100% of shares (as a trust)

Filings 102

Show all 102 filings

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