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Companies/OC341756

Henley Property Investments (UK) LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2008Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
IR
Mr Ian RickwoodIndividual
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%Right to appoint or remove members

Notified 2016-11-28 · No cessation recorded

Source record 137825054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
ER
Emma RickwoodCurrent designated LLP member
Appointed 2024-09-30 · 2 yrs
+7 others
CorpHenley Investment Management LtdCurrent designated LLP member
Appointed 2020-07-01 · 6 yrs
+7 others
CorpThiru Property Management LtdCurrent non-designated LLP member
Appointed 2019-04-01 · 7 yrs
+1 other
CorpStonebridge Investment Holdings LimitedCurrent non-designated LLP member
Appointed 2016-07-01 · 10 yrs
+1 other
SS
Stuart SavidgeCurrent designated LLP member
Appointed 2016-07-01 · 10 yrs
+12 others
PF
Paul FrayCurrent non-designated LLP member
Appointed 2009-01-01 · 17 yrs
+2 others
IR
Ian RickwoodCurrent designated LLP member
Appointed 2008-11-28 · 17 yrs
+66 others
Show 7 historical appointments
PM
Priyan ManatungaResigned designated LLP member
Resigned 2021-07-01 · 3 yrs
GS
Garrett SolomonResigned non-designated LLP member
Resigned 2018-03-31 · 6 yrs
JM
Justin MeisselResigned designated LLP member
Resigned 2017-07-14 · 6 yrs
ST
Sudha ThiruResigned designated LLP member
Resigned 2009-01-01 · 10 yrs
RG
Richard GrecoResigned non-designated LLP member
Resigned 2009-01-01 · 14 yrs
CorpQuinto CorporationResigned non-designated LLP member
Resigned 2009-01-01 · 17 yrs
AB
Andrew BrandonResigned designated LLP member
Resigned 2008-11-28 · 15 yrs

Board profile

People with appointments
7
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active