HADLEY PENGE LLP
FOURTH FLOOR SHAND HOUSE, 14-20 SHAND STREET, LONDON SE1 2ES- Active
- Limited Liability Partnership
- Company No. OC435213
- Last Updated: 01 Mar 2024
Company Profile
HADLEY PENGE LLP was incorporated on Monday, January 25, 2021 as a Limited Liability Partnership with registered address in LONDON. HADLEY PENGE LLP has the status: Active. This Limited Liability Partnership has been operating for 3 years 8 months and 19 days.
| Name | HADLEY PENGE LLP |
|---|---|
| Company number | OC435213 |
| Company type | Limited Liability Partnership |
| Incorporation date | 25 Jan 2021 |
| Status | Active |
Address
| Registered Address |
FOURTH FLOOR SHAND HOUSE 14-20 SHAND STREET LONDON SE1 2ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Latimer Developments Limited 6 More London Place, Tooley Street, SE1 2DA |
Dates: Tuesday, September 28, 2021 - present
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
|
| Alvarium Penge Ltd W1S 3AG |
Dates: Tuesday, September 28, 2021 - present
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 Two Ltd 843 Finchley Road |
Dates: Monday, January 25, 2021 - Tuesday, September 28, 2021
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Hadley Garrick One Ltd 843 Finchley Road |
Dates: Monday, January 25, 2021 - Tuesday, September 28, 2021
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (78 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HADLEY PENGE LLP | 25 Jan 2021 |