Menna Overview
Here’s a quick overview of HENLEY EBBSFLEET UK LIMITED 👀 — a London based business that started in 2019.
HENLEY EBBSFLEET UK LIMITED
- Company statusactive
- Company No12334815
- Age6 years 8 months Incorporated 26 November 2019
- Officers2
Address
First Floor 50 Grosvenor Hill, Mayfair, London, W1K 3QT, United Kingdom
HENLEY EBBSFLEET UK LIMITED is an active company incorporated on 26 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Capital Allotment Shares
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Dec 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICKWOOD, Ian | director | Dec 1967 | 26 Nov 2019 |
| SAVIDGE, Stuart | director | Feb 1974 | 17 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bearroc | 18 Jun 2024 | |
| Henley Property Investments (Uk) Llp | 26 Nov 2019 |
Related Companies
To view a related company, use above.
RICKWOOD, Ian, SAVIDGE, Stuart, BRANDON, Andrew James are mutual persons.
RICKWOOD, Ian, MANATUNGA, Priyan Uditha are mutual persons.
SAVIDGE, Stuart, MANATUNGA, Priyan Uditha are mutual persons.
SAVIDGE, Stuart, MANATUNGA, Priyan Uditha are mutual persons.
SAVIDGE, Stuart, BRANDON, Andrew James, MANATUNGA, Priyan Uditha are mutual persons.
SAVIDGE, Stuart are mutual persons.
SAVIDGE, Stuart are mutual persons.
SAVIDGE, Stuart are mutual persons.
SAVIDGE, Stuart are mutual persons.
SAVIDGE, Stuart are mutual persons.
SAVIDGE, Stuart are mutual persons.
BRANDON, Andrew James are mutual persons.
BRANDON, Andrew James are mutual persons.
BRANDON, Andrew James are mutual persons.
BRANDON, Andrew James are mutual persons.
BRANDON, Andrew James are mutual persons.
BRANDON, Andrew James are mutual persons.
BRANDON, Andrew James are mutual persons.
BRANDON, Andrew James are mutual persons.
BRANDON, Andrew James are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
HENLEY LTIP LLP
SAVIDGE, Stuart are mutual persons.
HPI 6 LLP
SAVIDGE, Stuart, MANATUNGA, Priyan Uditha are mutual persons.
HENLEY PROPERTY INVESTMENTS (UK) LLP
SAVIDGE, Stuart, MANATUNGA, Priyan Uditha are mutual persons.
HPI2 LLP
SAVIDGE, Stuart are mutual persons.
TWYFORD TENNIS CLUB COMMUNITY INTEREST COMPANY
BRANDON, Andrew James are mutual persons.
17 CAVENDISH SQUARE B.V
BRANDON, Andrew James are mutual persons.
33 ST JAMES SQUARE B.V.
BRANDON, Andrew James are mutual persons.
78 PALL MALL B.V
BRANDON, Andrew James are mutual persons.
68 BROOK STREET B.V.
BRANDON, Andrew James are mutual persons.
ONE CORNHILL B.V.
BRANDON, Andrew James are mutual persons.
82-84 BROOK STREET B.V.
BRANDON, Andrew James are mutual persons.
CENTRAL COURT B.V
BRANDON, Andrew James are mutual persons.
79 PALL MALL B.V
BRANDON, Andrew James are mutual persons.
2-6 EATON GATE B.V.
BRANDON, Andrew James are mutual persons.
2-10 TAVISTOCK STREET B.V
BRANDON, Andrew James are mutual persons.
288 BISHOPSGATE B.V
BRANDON, Andrew James are mutual persons.
SFS ANALYTICS LTD
MANATUNGA, Priyan Uditha are mutual persons.
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
MANATUNGA, Priyan Uditha are mutual persons.
HENLEY PARTNERSHIP HOLDINGS LIMITED
MANATUNGA, Priyan Uditha are mutual persons.
TRISTAN CAPITAL PARTNERS LLP
MANATUNGA, Priyan Uditha are mutual persons.
EPISO 4 INCENTIVE PARTNERS LLP
MANATUNGA, Priyan Uditha are mutual persons.
CCP 5 GP FEEDER LLP
MANATUNGA, Priyan Uditha are mutual persons.
EPISO 4 FEEDER (GP) LLP
MANATUNGA, Priyan Uditha are mutual persons.
CCP IV FEEDER (GP) LLP
MANATUNGA, Priyan Uditha are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HENLEY EBBSFLEET UK LIMITED 👀 — a London based business that started in 2019.