Henley 360 LLP

ActiveOC391390 Limited liability partnership
Incorporated
20 February 2014 (12 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
Greater London
Address
50 Grosvenor Hill
London
W1K 3QT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 26 February 2014
Born April 1940 (86)
LLP Designated Member · Appointed 26 February 2014
Born September 1972 (54)
Corporate LLP Designated Member · Appointed 20 February 2014
Officer history (1 former)
26 February 2014
Appointed Oppenheim, Frank Cecil as LLP Designated Member
26 February 2014
Appointed Oppenheim, Kevin Lance as LLP Designated Member
26 February 2014
Resigned Henley Property Investments (UK) LLP as Corporate LLP Designated Member
20 February 2014
Appointed Henley Investment Management Ltd as Corporate LLP Designated Member
20 February 2014
Appointed Henley Property Investments (UK) LLP as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 20 February 2017
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited Company
Reg. no. 06246854

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Henley 360 LLP This company Holds 25–50% of voting rights
Henley Bartra Cre LLP Holds 50–75% of voting rights
Henley Developments 212 Limited Owns 75–100% of shares
Henley FM Limited Owns 75–100% of shares

Filings

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