Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Provenance Investment Partners Management LLP
- Incorporated
- 9 July 2015 (11 years)
- Previously known as
- Fast Track Investment Partners Management LLP (until 13 May 2016)
- Industry
- None Supplied (None Supplied)
- Owned by
- Simon Anthony Glidden Henderson
- Accounts type
- Full
- Region
- South East
- Address
- Broughton House Rookery LaneBroughtonStockbridgeSO20 8AY
Officers 2 active
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 31 May 2017
Born April 1963 (63)
LLP Designated Member · Appointed 9 July 2015
Born October 1968 (58)
Officer history (2 former)
31 May 2017
31 May 2017
7 June 2016
2 June 2016
9 July 2015
9 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 June 2016
Holds 75–100% of voting rights
Has significant influence or control
Right to 75–100% of surplus assets
British
Born October 1968 (58)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Provenance Investment Partners Management LLP This company
Pip GP 1 Limited Owns 75–100% of shares
Provenance Investment Partners I (GP) LLP Holds 25–50% of voting rights
Provenance Investments Scotland (GP) LLP Holds 25–50% of voting rights
Provenance Investments Scotland LP Holds 75–100% of voting rights
Pip GP 2 Limited Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Full accounts | 30 April 2026 | ||
| 14 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 5 March 2026 | Full accounts | 30 April 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 2 May 2025 | Full accounts | 30 April 2024 |
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