Texryte House LLP
Company OC372228 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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
2
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 | OC372228 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 08/02/2012 |
| Address | 14 HOLYWELL ROW, LONDON, EC2A 4JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Creighton William Harrison Boyd
right to appoint and remove members (LLP) · notified 2016-04-06 - Neptune Estates Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Boyd Estates Limited Corporate-llp-designated-member · appointed 2016
- Neptune Group Limited Corporate-llp-member · appointed 2013
- Heffron Estates Limited Corporate-llp-designated-member · appointed 2013
Show 7 former officers
- Patrick Mark Creighton Heffron Llp-designated-member · appointed 2013 · resigned 2015
- Creighton William Harrison Boyd Llp-designated-member · appointed 2013 · resigned 2015
- Neptune Property Developments (Fraser Road) Limited Corporate-llp-member · appointed 2012 · resigned 2013
- Neptune Group LTD. Corporate-llp-designated-member · appointed 2012 · resigned 2013
- Heffron, Diana Mary Alexandra, Ms. Llp-member · appointed 2012 · resigned 2013
- Neptune Property Developments LTD. Corporate-llp-designated-member · appointed 2012 · resigned 2015
- 4Uatro Investments LLP Corporate-llp-designated-member · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record