WRENBRIDGE (FARNBOROUGH AIRPORT) LLP

Accounts Submitted

Confirmation Statement Submitted 3 Apr 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active

Show resigned officers

						Status
Chadacre Hill Properties Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	23 Mar 2022	Active
Eldon Tredegar Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	23 Mar 2022	Active
Fiera Real Estate Uk Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	23 Mar 2022	Active
New Maltpark Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	23 Mar 2022	Active
Wrenbridge Land Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	23 Mar 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Chadacre Hill Properties Limited

United Kingdom

Active

Notified 23 Mar 2022

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Fiera Real Estate Uk Limited

United Kingdom

Active

Notified 23 Mar 2022

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

New Maltpark Limited

United Kingdom

Active

Notified 23 Mar 2022

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership

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Group Structure

CHADACRE HILL PROPERTIES LIMITED united kingdom

FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEW MALTPARK LIMITED united kingdom

FIERA PROPERTIES (EUROPE) LIMITED united kingdom

WRENBRIDGE (FARNBOROUGH AIRPORT) LLP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Nov 2023	Gazette	Gazette Notice Voluntary	View(1 page)
7 Nov 2023	Dissolution	Dissolution Application Strike Off Limited Liability Partnership	View(2 pages)
3 Apr 2023	Confirmation Statement	Confirmation statement made on 2023-03-22 with no updates	View(3 pages)
23 Mar 2022	Incorporation	Incorporation Limited Liability Partnership	View(15 pages)