HADLEY PENGE LLP - LONDON
| Company Profile | Company Filings |
Overview
HADLEY PENGE LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
HADLEY PENGE LLP was incorporated 3 years ago on 25/01/2021 and has the registered number: OC435213. The accounts status is SMALL and accounts are next due on 31/12/2024.
HADLEY PENGE LLP was incorporated 3 years ago on 25/01/2021 and has the registered number: OC435213. The accounts status is SMALL and accounts are next due on 31/12/2024.
HADLEY PENGE LLP - LONDON
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
FOURTH FLOOR SHAND HOUSE
LONDON
SE1 2ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LATIMER DEVELOPMENTS LIMITED | Corporate Llp Designated Member | 2021-09-28 | CURRENT | ||
| ALVARIUM PENGE LTD | Corporate Llp Designated Member | 2021-09-28 | CURRENT | ||
| HADLEY GARRICK TWO LTD | Corporate Llp Designated Member | 2021-01-25 UNTIL 2021-09-28 | RESIGNED | ||
| HADLEY GARRICK ONE LTD | Corporate Llp Designated Member | 2021-01-25 UNTIL 2021-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alvarium Penge Ltd | 2021-09-28 | London |
Voting rights 25 to 50 percent as firm limited liability partnership Right to share surplus assets 25 to 50 percent as firm limited liability partnership |
|
| Latimer Developments Limited | 2021-09-28 | London |
Voting rights 25 to 50 percent as firm limited liability partnership Right to share surplus assets 25 to 50 percent as firm limited liability partnership |
|
| Hadley Garrick One Ltd | 2021-01-25 - 2021-09-28 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
|
| Hadley Garrick Two Ltd | 2021-01-25 - 2021-09-28 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |