THORNEY LANE LLP - IVER
| Company Profile | Company Filings |
Overview
THORNEY LANE LLP is a Limited Liability Partnership from IVER UNITED KINGDOM and has the status: Active.
THORNEY LANE LLP was incorporated 15 years ago on 16/07/2008 and has the registered number: OC338779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THORNEY LANE LLP was incorporated 15 years ago on 16/07/2008 and has the registered number: OC338779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THORNEY LANE LLP - IVER
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THORNEY THORNEY BUSINESS PARK
IVER
BUCKINGHAMSHIRE
SL0 9HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| QUATTRO HOLDINGS LIMITED | Corporate Llp Designated Member | 2008-07-16 | CURRENT | ||
| H & G CAR PARKS LIMITED | Corporate Llp Designated Member | 2008-07-16 | CURRENT | ||
| CAPPAGH INVESTMENTS LTD | Corporate Llp Designated Member | 2009-01-08 | CURRENT | ||
| MR THOMAS AUGUSTINE FERNCOMBE | Aug 1942 | Irish | Llp Designated Member | 2008-07-16 UNTIL 2009-01-08 | RESIGNED |
| MR MICHAEL JOHN FERNCOMBE | Sep 1967 | British | Llp Designated Member | 2008-07-16 UNTIL 2009-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cappagh Investments Ltd | 2016-07-16 - 2024-01-10 | London | Voting rights 25 to 50 percent limited liability partnership | |
| H & G Car Parks Ltd | 2016-07-16 - 2024-01-10 | Hornchurch Essex | Voting rights 25 to 50 percent limited liability partnership | |
| Quattro Holdings Ltd | 2016-07-16 - 2024-01-10 | London | Voting rights 25 to 50 percent limited liability partnership | |
| Cappagh Investments Ltd | 2016-07-16 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| H & G Car Parks Ltd | 2016-07-16 | Brentwood Essex |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| Quattro Holdings Ltd | 2016-07-16 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |