Redchurch Penthouses LLP
Company OC362853 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
4
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC362853 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 17/03/2011 |
| Address | 14 HOLYWELL ROW, LONDON, EC2A 4JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (3)
- Wotton Properties Limited
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Boyd Developments Limited
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Heffron Developments Limited
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Officers (13)
- Heffron Developments Limited Corporate-llp-designated-member · appointed 2023
- Boyd Developments Limited Corporate-llp-designated-member · appointed 2023
- Neptune Group Limited Corporate-llp-designated-member · appointed 2023
- Wotton Properties Limited Corporate-llp-designated-member · appointed 2011
Show 9 former officers
- Neptune Group Limited Corporate-llp-designated-member · appointed 2013 · resigned 2023
- Heffron Estates Limited Corporate-llp-member · appointed 2013 · resigned 2023
- 4Uatro Investments LLP Corporate-llp-member · appointed 2011 · resigned 2023
- Patrick Mark Creighton Heffron Llp-designated-member · appointed 2011 · resigned 2015
- Alexander John Sebastian Acloque Llp-designated-member · appointed 2011 · resigned 2011
- Creighton William Harrison Boyd Llp-designated-member · appointed 2011 · resigned 2015
- 4Uautro Developments LLP Corporate-llp-member · appointed 2011 · resigned 2011
- Heffron, Diana Mary Alexandra, Ms. Llp-member · appointed 2011 · resigned 2015
- Neptune Property Developments Limited Corporate-llp-member · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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