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HENLEY 360 LLP (OC391390)

HENLEY 360 LLP (OC391390) is an active UK company. incorporated on 20 February 2014. with registered office in London. HENLEY 360 LLP has been registered for 12 years.

Company Number
OC391390
Status
active
Type
llp
Incorporated
20 February 2014
Age
12 years
Address
50 Grosvenor Hill, London, W1K 3QT

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Introduction
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HENLEY 360 LLP

HENLEY 360 LLP is an active company incorporated on 20 February 2014 with the registered office located in London. HENLEY 360 LLP was registered 12 years ago.

Status

active

Active since 12 years ago

Company No

OC391390

LLP Company

Age

12 Years

Incorporated 20 February 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 February 2026 (1 month ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027
Contact
Address

50 Grosvenor Hill London, W1K 3QT,

Timeline

No significant events found

Capital Table
People

Officers

4

3 Active
1 Resigned

OPPENHEIM, Frank Cecil

Active
Grosvenor Hill, LondonW1K 3QT
Born April 1940
Llp designated member
Appointed 26 Feb 2014

OPPENHEIM, Kevin Lance

Active
Grosvenor Hill, LondonW1K 3QT
Born September 1972
Llp designated member
Appointed 26 Feb 2014

HENLEY INVESTMENT MANAGEMENT LTD

Active
Grosvenor Hill, LondonW1K 3QT
Corporate llp designated member
Appointed 20 Feb 2014

HENLEY PROPERTY INVESTMENTS (UK) LLP

Resigned
GuildfordGU2 4RG
Corporate llp designated member
Appointed 20 Feb 2014
Resigned 26 Feb 2014

Persons with significant control

1

Henley Investment Management Ltd

Active
Grosvenor Hill, LondonW1K 3QT

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 20 Feb 2017
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
6 March 2026
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Current Extended
14 January 2026
LLAA01LLAA01
Accounts With Accounts Type Small
15 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
LLCS01LLCS01
Accounts With Accounts Type Small
22 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2024
LLCS01LLCS01
Accounts With Accounts Type Small
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2023
LLCS01LLCS01
Accounts With Accounts Type Small
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2022
LLCS01LLCS01
Accounts With Accounts Type Small
11 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2021
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
1 March 2021
LLCH02LLCH02
Accounts With Accounts Type Small
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2020
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
25 February 2020
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
25 February 2020
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
24 February 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
24 February 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
24 February 2020
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
24 February 2020
LLAD01LLAD01
Accounts With Accounts Type Small
12 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2019
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
6 February 2019
LLPSC05LLPSC05
Accounts With Accounts Type Total Exemption Full
13 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2018
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership
24 November 2017
LLAA01LLAA01
Accounts With Accounts Type Total Exemption Small
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2017
LLCS01LLCS01
Annual Return Limited Liability Partnership With Made Up Date
3 March 2016
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
26 November 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 March 2015
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
30 March 2015
LLCH02LLCH02
Change Account Reference Date Limited Liability Partnership Current Extended
5 June 2014
LLAA01LLAA01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 March 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 March 2014
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
4 March 2014
LLTM01LLTM01
Incorporation Limited Liability Partnership
20 February 2014
LLIN01LLIN01