Henley Bartra Cre LLP

ActiveOC415102 Limited liability partnership
Incorporated
15 December 2016 (9 years)
Previously known as
Henley SA LLP (until 27 March 2018)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
Richard Joseph Barrett
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
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bartra Capital Property Management Limited
Corporate LLP Designated Member · Appointed 24 April 2018
Corporate LLP Designated Member · Appointed 15 December 2016
Officer history (1 former)
24 April 2018
Appointed Bartra Capital Property Management Limited as Corporate LLP Designated Member
24 April 2018
Resigned Henley Space Limited as Corporate LLP Designated Member
15 December 2016
Appointed Henley Investment Management Ltd as Corporate LLP Designated Member
15 December 2016
Appointed Henley Space Limited as Corporate LLP Designated Member

Ownership 2 active

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

Richard Joseph Barrett
Individual · Notified 24 April 2018
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Irish
Born March 1954 (72)
Corporate entity · Notified 15 December 2016
Holds 50–75% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Private Limited Company
Reg. no. 6246854
Former controllers (1)
24 April 2018
Ceased Henley Space Limited — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

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