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Henley Ltip LLP

Henley Ltip LLP is an active company incorporated on 23 March 2016 with the registered office located in London, Greater London. Henley Ltip LLP was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
OC407434
Limited liability partnership
Age
9 years
Incorporated 23 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50 Grosvenor Hill
First Floor
London
W1K 3QT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Lives in Bahamas • Born in Dec 1967
British • Lives in England • Born in Nov 1980
Australian • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Property Investments (UK) LLP
Henley Investment Management Ltd and Stuart Savidge are mutual people.
Active
Henley Investment Management Ltd
Mrs Emma Jane Rickwood and Stuart Savidge are mutual people.
Active
Henley Property Dev LLP
Henley Property Investments (UK) LLP and Mrs Emma Jane Rickwood are mutual people.
Active
St Anselm Property Company Limited
Warwick James Hunter is a mutual person.
Active
Edifice Managed Access Limited
Stuart Savidge is a mutual person.
Active
V Send Ltd
Anthony Robert Wilcox is a mutual person.
Active
Melos Publishing Services Limited
Henley Investment Management Ltd is a mutual person.
Active
Henley FM Limited
Stuart Savidge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.63K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£272.1K
Decreased by £401.65K (-60%)
Total Liabilities
-£486.76K
Increased by £53.85K (+12%)
Net Assets
-£214.66K
Decreased by £455.5K (-189%)
Debt Ratio (%)
179%
Increased by 114.64% (+178%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Mr Jonathan Joseph Squier Appointed
10 Months Ago on 11 Nov 2024
Mr Stuart Savidge Appointed
11 Months Ago on 1 Oct 2024
Mr Ian Rickwood Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
William Robert Christian Dickens Resigned
1 Year 6 Months Ago on 1 Mar 2024
Jonathan James Ivory Resigned
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Justin Eric Meissel Resigned
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Appointment of Mr Stuart Savidge as a member on 1 October 2024
Submitted on 3 Apr 2025
Appointment of Mr Jonathan Joseph Squier as a member on 11 November 2024
Submitted on 3 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Feb 2025
Appointment of Mr Ian Rickwood as a member on 1 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Jonathan James Ivory as a member on 1 March 2024
Submitted on 11 Apr 2024
Termination of appointment of William Robert Christian Dickens as a member on 1 March 2024
Submitted on 11 Apr 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Feb 2024
Termination of appointment of Justin Eric Meissel as a member on 19 December 2023
Submitted on 17 Jan 2024
Repayment History
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