CompaniesInTheUK

HENBRIDGE 3 LLP

Company number OC362183 ·

Active

2 active / 3 ceased · persons with significant control

Mr Andrew Peter Criss

Individual Active

Nature of control

  • Right to appoint and remove members of the LLP
  • Right to appoint and remove members as a trustee in the LLP
  • Right to appoint and remove members as a member of a firm in the LLP
Notified on
2024-02-02
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ, England

Mr Richard Criss

Individual Active

Nature of control

  • Right to appoint and remove members of the LLP
  • Right to appoint and remove members as a trustee in the LLP
  • Right to appoint and remove members as a member of a firm in the LLP
Notified on
2024-02-02
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Penn House, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RF, England

Riversong Ltd

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
Notified on
2022-07-01
Ceased on
2025-03-17
Correspondence address
Nsm Trustees Ltd, Les Echelons Court, Les Echelons Court, St Peter Port, Guernsey, GY1 4AN, Guernsey
Legal form
Limited Company
Place registered
Guernsey
Registration number
1-49927
Country registered
Guernsey

Mr Andrew Peter Criss

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2019-03-01
Ceased on
2024-02-02
Date of birth
August 1943
Nationality
British
Country of residence
England
Correspondence address
West End House, Hills Place, London, W1F 7SE

Riversong (Reigate) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm in the LLP
Notified on
2016-04-06
Ceased on
2019-11-08
Correspondence address
PO BOX 421, Richmond House, St Ann's Place, St Peter Port, Guernsey, GY1 3WP, Guernsey
Legal form
Limited Company
Place registered
Guernsey Company Registry
Registration number
49927
Country registered
Guernsey