Active
Company Information for HOLBROOK LANE INVESTMENT LLP
12A UPPER BERKELEY STREET, LONDON, W1H 7QE,
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Company Registration Number
OC396593 Limited Liability Partnership
Active |
| Company Name | ||
|---|---|---|
| HOLBROOK LANE INVESTMENT LLP | ||
| Legal Registered Office | ||
| 12A UPPER BERKELEY STREET LONDON W1H 7QE | ||
| Previous Names | ||
|
| Company Number | OC396593 | |
|---|---|---|
| Company ID Number | OC396593 | |
| Date formed | 2014-11-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 18/11/2015 | |
| Return next due | 16/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB330443833 |
| Last Datalog update: | 2025-12-06 07:49:16 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CHANCERYGATE (BUSINESS CENTRE) LIMITED |
||
CHANCERYGATE LIMITED |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONTOUR NO 5 LLP | Limited Liability Partnership (LLP) Designated Member | 2017-05-30 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
| BEESTON BUSINESS PARK LLP | Limited Liability Partnership (LLP) Designated Member | 2015-09-29 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
| CHANCERYGATE FIELDGATE LLP | Limited Liability Partnership (LLP) Designated Member | 2010-03-29 | CURRENT | 2010-03-29 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25 | ||
| Confirmation statement with no updates made up to 2024-12-04 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| LLP change of corporate member Bridges Property Alternatives Fund Iv (General Partner) Llp (Acting in Its Capacity as General Partner of Bridges Property Alternatives Fund Iv Lp) on 2023-03-17 | ||
| LLP Notification of change to Bridges Property Alternatives Fund Iv Llp (Acting by Its General Partner Bridges Property Alternatives Fund Iv (General Partner) Llp) as a person with significant control on 2023-03-17 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| Confirmation statement with no updates made up to 2022-12-04 | ||
| LLP Creation of charge with deed OC3965930002 on 2022-09-23 | ||
| LLMR01 | LLP Creation of charge with deed OC3965930002 on 2022-09-23 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| Confirmation statement with no updates made up to 2021-12-04 | ||
| LLCS01 | Confirmation statement with no updates made up to 2021-12-04 | |
| LLMR01 | LLP Creation of charge with deed OC3965930001 on 2021-09-09 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-12-04 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| LLCH02 | LLP change of corporate member Bridges Property Alternatives Fund Iv Llp on 2020-08-10 | |
| LLPSC05 | LLP Notification of change to Bridges Proiperty Laternative Fund Iv Lp (Acting by Its General Partner Bridges Property Alternatives Fund Iv (General Partner) Llp) as a person with significant control on 2020-03-05 | |
| LLPSC02 | LLP Notification of Bridges Proiperty Laternative Fund Iv Lp (Acting by Its General Partner Bridges Property Alternatives Fund Iv (General Partner) Llp) as a person with significant control on 2020-01-13 | |
| LLPSC07 | LLP Cessation of Chancerygate (Business Centre) Limited as a person with significant control on 2020-01-13 | |
| LLAP02 | Limited liability partnership appointment of corporate member Bridges Property Alternatives Fund Iv Llp on 2020-01-13 as member | |
| LLTM01 | Limited liability partnership termination of member Chancerygate (Business Centre) Limited on 2020-01-13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-12-04 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-11-21 | |
| CERTNM | Company name changed chancerygate leeds LLP\certificate issued on 31/05/19 | |
| LLNM01 | LLP. Notice of change of name | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-11-21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-12-13 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHANCERYGATE (BUSINESS CENTRE) LIMITED / 28/10/2016 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHANCERYGATE LIMITED / 28/10/2016 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLCS01 | Confirmation statement with no updates made up to 2016-11-18 | |
| LLAD01 | Change of registered office address for limited liability partnership from 35 Hays Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2015-11-18 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHANCERYGATE (BUSINESS CENTRE) LIMITED / 15/12/2015 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHANCERYGATE LIMITED / 15/12/2015 | |
| LLAD01 | Change of registered office address for limited liability partnership from 35 Hay 'S Mews London W1J 5PY England to 35 Hays Mews London W1J 5PY | |
| LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2015-11-30 to 2015-03-31 | |
| LLIN01 | Incorporation of a limited liability partnership |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (None Supplied) as HOLBROOK LANE INVESTMENT LLP are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |