Henley Property Investments (UK) LLP

ActiveOC341756 Limited liability partnership
Incorporated
28 November 2008 (17 years)
Industry
None Supplied (None Supplied)
Owned by
Ian Rickwood
Accounts type
Total exemption full
Region
Greater London
Address
50 Grosvenor Hill
London
W1K 3QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
10 September 2026
Resigned Quinto Corporation as Corporate LLP Member
1 January 2009
Appointed Quinto Corporation as Corporate LLP Member

Ownership 1 active

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

Ian Rickwood
Individual · Notified 28 November 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
British
Born December 1967 (58)

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Henley Property Investments (UK) LLP This company
Henley Bartra Cre P LLP Holds 50–75% of voting rights
Henley Camland P LLP Holds 25–50% of voting rights
HC Ebbsfleet LLP Right to 75–100% of surplus assets
HC Ebbsfleet 801A Limited Owns 75–100% of shares
HC Ebbsfleet 801B Limited Owns 75–100% of shares
HC Ebbsfleet 801C Limited Owns 75–100% of shares
HC Ebbsfleet 801D Limited Owns 75–100% of shares
Henley Ebbsfleet UK Limited Holds 75–100% of voting rights
Henley Ltip LLP Holds 75–100% of voting rights
Henley Bloom Ltip LLP Holds 75–100% of voting rights
Henley Developments 210 Limited In insolvency proceedingsHolds 75–100% of voting rights
Henley Developments 211 Limited Holds 75–100% of voting rights
Henley Erith Limited Owns 25–50% of shares
Henley Investments 125 LLP Holds 50–75% of voting rights
Henley Property Dev LLP Holds 25–50% of voting rights
Henley Property Investments (Usa) LLP Holds 75–100% of voting rights
Hpi (Beta 1) LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a member
7 January 2026Total exemption full accounts31 March 2025
5 December 2025Confirmation statement with no updates28 November 2025
15 October 2025Termination of appointment of a member
7 August 2025Registration of a charge
Show all recent filings

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