Henley Ltip LLP
Company OC407434 Active
Connected board network
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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.
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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.
1 designated members on the board
- Ian Rickwood Llp-designated-member · appointed 2024
First-time vs portfolio designated members
Portfolio (1)
- Ian Rickwood Llp-designated-member · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Eastern Quarry Limited 1 shared director
- Henley Investment Management LTD 1 shared director
- Ebbsfleet Valley Estate Company Limited 1 shared director
- Henley FM Limited 1 shared director
- HC Ebbsfleet 801B Limited 1 shared director
- HC Ebbsfleet 801A Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC407434 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 23/03/2016 |
| Address | 50 GROSVENOR HILL, FIRST FLOOR, LONDON, W1K 3QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Henley Property Investments (UK) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-03-22
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Henley Developments 210 Limited
75-100% voting, appoints directors · notified 2019-01-17 - Henley Developments 211 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 - Henley Investments 125 LLP
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2021-01-06 - Henley Bloom Ltip LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-04-19
Officers (17)
- Jonathan Joseph Squier Llp-member · appointed 2024
- Stuart Savidge Llp-member · appointed 2024
- Ian Rickwood Llp-designated-member · appointed 2024
- Thomas Duff Llp-member · appointed 2021
- Henley Investment Management LTD Corporate-llp-member · appointed 2019
- Anthony Robert Wilcox Llp-member · appointed 2019
- Emma Jane Rickwood Llp-member · appointed 2019
- Sonia Gay Barnett Llp-member · appointed 2019
- Warwick James Hunter Llp-member · appointed 2018
- Henley Property Investments (UK) LLP Corporate-llp-designated-member · appointed 2016
Show 7 former officers
- Zaid Numan Alrawi Llp-member · appointed 2019 · resigned 2020
- Jonathan James Ivory Llp-member · appointed 2019 · resigned 2024
- Kamaldeep Bagga Llp-member · appointed 2019 · resigned 2021
- Benjamin John Mccomb Llp-member · appointed 2018 · resigned 2019
- Justin Eric Meissel Llp-designated-member · appointed 2018 · resigned 2023
- William Robert Christian Dickens Llp-member · appointed 2018 · resigned 2024
- Edifice Managed Access Limited Corporate-llp-designated-member · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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