Langham Hall Compliance LLP

ActiveOC402861 Limited liability partnership
Incorporated
12 November 2015 (10 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
21 November 2026
Last conf. stmt
7 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 6 March 2025
Born May 1984 (42)
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 12 November 2015
Officer history (2 former)
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
2 March 2021
Appointed Hime, Joseph William as LLP Designated Member
2 March 2021
Resigned Short, Robert William as LLP Designated Member
12 November 2015
Appointed Langham Hall Limited as Corporate LLP Designated Member
12 November 2015
Appointed Short, Robert William 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
Holds 75–100% of voting rights
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 This company 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 Right to 75–100% of surplus assets
Clipstone Nominee Limited Owns 75–100% of shares (as a trust)

Filings 45

Show all 45 filings

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