Introduction
Watch Company
H
HENLEY CAMLAND P LLP
HENLEY CAMLAND P LLP is an active company incorporated on 21 March 2016 with the registered office located in London. HENLEY CAMLAND P LLP was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
OC407390
LLP Company
Age
10 Years
Incorporated 21 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
First Floor 50 Grosvenor Hill London, W1K 3QT,
No significant events found
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
BLANDFORD, Mark Robert
Active50 Grosvenor Hill, LondonW1K 3QT
Born November 1957
Llp designated member
Appointed 29 Nov 2017
BLANDFORD, Mark Robert
50 Grosvenor Hill, LondonW1K 3QT
Born November 1957
Llp designated member
29 Nov 2017
Active
NELSON, Peter
Active50 Grosvenor Hill, LondonW1K 3QT
Born September 1961
Llp designated member
Appointed 28 Nov 2017
NELSON, Peter
50 Grosvenor Hill, LondonW1K 3QT
Born September 1961
Llp designated member
28 Nov 2017
Active
EXPERT LAND MANAGEMENT LIMITED
ActiveThe Observatory, SwanscombeDA10 0DF
Corporate llp designated member
Appointed 21 Mar 2016
EXPERT LAND MANAGEMENT LIMITED
The Observatory, SwanscombeDA10 0DF
Corporate llp designated member
21 Mar 2016
Active
HENLEY EBBSFLEET IOM LIMITED
ActiveVictoria Road, Isle Of ManIM2 4DF
Corporate llp designated member
Appointed 30 Sept 2019
HENLEY EBBSFLEET IOM LIMITED
Victoria Road, Isle Of ManIM2 4DF
Corporate llp designated member
30 Sept 2019
Active
HENLEY EBBSFLEET UK LIMITED
Active50 Grosvenor Hill, LondonW1K 3QT
Corporate llp designated member
Appointed 20 Dec 2019
HENLEY EBBSFLEET UK LIMITED
50 Grosvenor Hill, LondonW1K 3QT
Corporate llp designated member
20 Dec 2019
Active
HENLEY PROPERTY INVESTMENTS (UK) LLP
ActiveGrosvenor Hill, LondonW1K 3QT
Corporate llp designated member
Appointed 10 Nov 2017
HENLEY PROPERTY INVESTMENTS (UK) LLP
Grosvenor Hill, LondonW1K 3QT
Corporate llp designated member
10 Nov 2017
Active
MINTRIDGE HOLDINGS LIMITED
ActiveCorby Gate Business Park, CorbyNN17 5JG
Corporate llp designated member
Appointed 21 Mar 2016
MINTRIDGE HOLDINGS LIMITED
Corby Gate Business Park, CorbyNN17 5JG
Corporate llp designated member
21 Mar 2016
Active
MINTRIDGE HOLDINGS NO. 3 LTD
ActiveCorby Gate Business Park, CorbyNN17 5JG
Corporate llp designated member
Appointed 21 Mar 2016
MINTRIDGE HOLDINGS NO. 3 LTD
Corby Gate Business Park, CorbyNN17 5JG
Corporate llp designated member
21 Mar 2016
Active
CAMLAND DEVELOPMENTS LTD
ResignedSouthfleet Road, SwanscombeDA10 0DF
Corporate llp designated member
Appointed 21 Mar 2016
Resigned 28 Nov 2017
CAMLAND DEVELOPMENTS LTD
Southfleet Road, SwanscombeDA10 0DF
Corporate llp designated member
21 Mar 2016
Resigned 28 Nov 2017
Resigned
HPI (BETA 3) LLP
ResignedChristchurch Way, WokingGU21 6JG
Corporate llp designated member
Appointed 21 Mar 2016
Resigned 10 Nov 2017
HPI (BETA 3) LLP
Christchurch Way, WokingGU21 6JG
Corporate llp designated member
21 Mar 2016
Resigned 10 Nov 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 10 Nov 2017
Henley Property Investments (Uk) Llp
Grosvenor Hill, LondonW1K 3QT
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
10 Nov 2017
Active
Hpi (Beta 3) Llp
CeasedChristchurch Way, WokingGU21 6JG
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 20 Mar 2017
Ceased 10 Nov 2017
Hpi (Beta 3) Llp
Christchurch Way, WokingGU21 6JG
Voting rights 25 to 50 percent limited liability partnership
20 Mar 2017
Ceased 10 Nov 2017
Ceased
Filing History
39
Description
Type
Date Filed
Document
26 March 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 March 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 March 2025
26 March 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
26 March 2025
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
4 March 2020
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
4 March 2020
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
4 March 2020
4 March 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 March 2020
25 February 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
25 February 2020
4 February 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 February 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 February 2020
4 February 2020
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
4 February 2020
14 March 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
14 March 2019
29 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 November 2017
29 November 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
29 November 2017
29 November 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
29 November 2017
28 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 November 2017
28 November 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 November 2017
10 November 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 November 2017
10 November 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
10 November 2017