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Langham Hall UK Depositary LLP
- Incorporated
- 20 September 2013 (13 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorBroadwalk House5 Appold StreetBroadgateLondonEC2A 2DA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
O'Neill, Alan
LLP Member · Appointed 30 March 2026
Born May 1984 (42)
LLP Member · Appointed 30 March 2026
Born August 1991 (35)
LLP Member · Appointed 1 March 2022
Born January 1973 (53)
LLP Designated Member · Appointed 28 March 2019
Born November 1979
Corporate LLP Designated Member · Appointed 20 September 2013
Officer history (3 former)
30 March 2026
Appointed O'Neill, Alan as LLP Member
30 March 2026
1 March 2022
2 March 2021
6 November 2019
28 March 2019
31 March 2016
6 April 2015
1 December 2014
20 September 2013
20 September 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1969 (57)
Limited Company
Reg. no. 5668338
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 This company 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 Right to 75–100% of surplus assets
Clipstone Nominee Limited Owns 75–100% of shares (as a trust)
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 8 April 2026 | Appointment of a member | |||
| 8 April 2026 | Appointment of a member | |||
| 4 February 2026 | Change of details for a person with significant control | |||
| 3 February 2026 | Member's details changed |
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