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Companies House/London/Company profile

HENBRIDGE 3 LLP

Active
OC362183·incorporated 2011-02-25

HENBRIDGE 3 LLP is an active UK limited liability partnership, incorporated on 25 February 2011 at Companies House (number OC362183; OpenRegistry canonical ID GB-OC362183-henbridge-3-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2011-02-25
Registered Address
32 BROOK STREET, 4TH FLOOR, C/O JACKSON CRISS, LONDON, W1K 5DL, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HENBRIDGE 3 LLP has 2 persons with significant control on file:

  • Mr Richard Criss born 1972 resident in United Kingdom, British national. Notified 2024-02-02.
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership
  • Mr Andrew Peter Criss born 1965 resident in United Kingdom, British national. Notified 2024-02-02.
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership

3 historical PSC records have ceased:

  • Mr Andrew Peter Criss born 1943 resident in England, British national. Notified 2019-03-01. Ceased 2024-02-02.
    • Has significant influence or control (LLP)
  • Riversong Ltd (Guernsey reg. 1-49927). Notified 2022-07-01. Ceased 2025-03-17.
    • Holds 25–50% of voting rights
  • Riversong (Reigate) Limited (Guernsey reg. 49927). Notified 2016-04-06. Ceased 2019-11-08.
    • Significant Influence Or Control As Firm Limited Liability Partnership

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