LIVE · CORPUS
The finding
Ownership resolves 51 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 4
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 51
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-01-25
- Legal form
- llp
- Registered office
- Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
Low
Risk
HADLEY PENGE LLP is a llp registered in GB, incorporated 2021-01-25 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- HADLEY PENGE LLP
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
51 hops lockedStandard
51-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- OC435213
- Status
- active
- Type
- llp
- Incorporated
- 2021-01-25
- Registered office
- Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
Officers · 2 active
- corporate llp designated member · appt 2021-09-28
- corporate llp designated member · appt 2021-09-28
- HADLEY GARRICK ONE LTD(resigned)corporate llp designated member · appt 2021-01-25
- HADLEY GARRICK TWO LTD(resigned)corporate llp designated member · appt 2021-01-25
Beneficial owners · PSC · 2 current
- ■Latimer Developments Limited25–50% votescorporate PSC · England · since 2021-09-28 · trace owners →
- ■Hadley Garrick One Ltd25–50% votescorporate PSC · United Kingdom · ceased 2021-09-28 · trace owners →
- ■Hadley Garrick Two Ltd25–50% votescorporate PSC · United Kingdom · ceased 2021-09-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
85 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HADLEY GARRICK ONE LTD
- HADLEY STREATHAM LLPbeneficial owner
- Mr Brian Daniel Higginsbeneficial owner
- HADLEY RRW LTDbeneficial owner
- HIGHBOND PROPERTIES LIMITEDbeneficial owner
- Mr Brian Daniel Higginsbeneficial owner
- HADLEY PROPERTY GROUP HOLDINGS LIMITEDbeneficial owner
- HADLEY STREATHAM LLPbeneficial owner
HADLEY GARRICK TWO LTD
- HADLEY STREATHAM LLPbeneficial owner
- Mr Brian Daniel Higginsbeneficial owner
- HADLEY RRW LTDbeneficial owner
- Mr Brian Daniel Higginsbeneficial owner
- HADLEY PROPERTY GROUP HOLDINGS LIMITEDbeneficial owner
- HIGHBOND PROPERTIES LIMITEDbeneficial owner
- HADLEY STREATHAM LLPbeneficial owner
ALVARIUM PENGE LIMITED
- ALTI RE LIMITEDbeneficial owner
- Mr Sai Hong Yeungbeneficial owner
- Sheikh Jassim Al-Thanibeneficial owner
- Mr Sai Hong Yeungbeneficial owner
- Lj Capital Limitedbeneficial owner
- Sheikh Jassim Al-Thanibeneficial owner
- Mr Sai Hong Yeungbeneficial owner
- Mr Sai Hong Yeungbeneficial owner
- Lj Capital Limitedbeneficial owner
LATIMER DEVELOPMENTS LIMITED
- BELLWAY LATIMER CHERRY HINTON LLPbeneficial owner
- BOVIS LATIMER (SHERFORD) LLPbeneficial owner
- LOVELL LATIMER LLPbeneficial owner
- BERKELEY LATIMER ESTATES LIMITEDbeneficial owner
- HADLEY STREATHAM LLPbeneficial owner
- LATIMER GREEN LANES MANAGEMENT LIMITEDbeneficial owner
- LATIMER BLACKFRIARS ROAD MANAGEMENT LIMITEDbeneficial owner
- BONNER ROAD LLPbeneficial owner
- LATIMER HILL (HARDWICK) LLPbeneficial owner
- BROADMEADOW PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- LINDEN (YORK ROAD) LLPbeneficial owner
- COCOA WORKS YORK MANAGEMENT LIMITEDbeneficial owner
- LATIMER (TENDRING COLCHESTER BORDERS GARDEN COMMUNITY) DEVELOPMENTS LIMITEDbeneficial owner
- DURKAN LATIMER EDDINGTON LLPbeneficial owner
- ISLINGTON WHARF ANCOATS MANAGEMENT LIMITEDbeneficial owner
- LATIMER TWYFORD ABBEY LIMITEDbeneficial owner
- LATIMER KIRKSTALL LIMITEDbeneficial owner
- 261 CITY ROAD DEVELOPMENTS LLPbeneficial owner
- SHERWOOD CLOSE (PHASE 3) LLPbeneficial owner
- MONTGOMREY'S WHARF LLPbeneficial owner
- LATIMER HILL ATTLEBOROUGH LLPbeneficial owner
- TWICKENHAM REACH LLPbeneficial owner
- LATIMER MEDIA CITY LIMITEDbeneficial owner
- COUNTRYSIDE CLARION (EASTERN QUARRY) LLPbeneficial owner
- LATIMER HILL LLPbeneficial owner
- FURNESS QUAY RESIDENTS' MANAGEMENT COMPANY LIMITEDbeneficial owner
- ARGENTA HOUSE (STONEBRIDGE PARK) LLPbeneficial owner
- LATIMER STORRINGTON LIMITEDbeneficial owner
- COCOA WORKS YORK MANAGEMENT LIMITEDbeneficial owner
- BOVIS LATIMER (SHERFORD) LLPbeneficial owner
- LOVELL LATIMER LLPbeneficial owner
- LATIMER HILL ATTLEBOROUGH LLPbeneficial owner
- LATIMER MEDIA CITY LIMITEDbeneficial owner
- HADLEY STREATHAM LLPbeneficial owner
- MONTGOMREY'S WHARF LLPbeneficial owner
- LATIMER TWYFORD ABBEY LIMITEDbeneficial owner
- COUNTRYSIDE CLARION (EASTERN QUARRY) LLPbeneficial owner
- BELLWAY LATIMER CHERRY HINTON LLPbeneficial owner
- LATIMER HILL LLPbeneficial owner
- LATIMER BLACKFRIARS ROAD MANAGEMENT LIMITEDbeneficial owner
- BERKELEY LATIMER ESTATES LIMITEDbeneficial owner
- TWICKENHAM REACH LLPbeneficial owner
- FURNESS QUAY RESIDENTS' MANAGEMENT COMPANY LIMITEDbeneficial owner
- BONNER ROAD LLPbeneficial owner
- ARGENTA HOUSE (STONEBRIDGE PARK) LLPbeneficial owner
- YOUR LIFESPACE LIMITEDbeneficial owner
- LATIMER KIRKSTALL LIMITEDbeneficial owner
- DURKAN LATIMER EDDINGTON LLPbeneficial owner
- BROADMEADOW PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- LATIMER HILL (HARDWICK) LLPbeneficial owner
- LATIMER HILL COMPASS PARK LLPbeneficial owner
- LATIMER COCOA WORKS LLPbeneficial owner
- SHERWOOD CLOSE (PHASE 3) LLPbeneficial owner
- LINDEN HOMES (SHERFORD) LLPbeneficial owner
- Mace Develop Latimer (Stevenage) Llp beneficial owner
- LINDEN (YORK ROAD) LLPbeneficial owner
- ISLINGTON WHARF ANCOATS MANAGEMENT LIMITEDbeneficial owner
- LATIMER (TENDRING COLCHESTER BORDERS GARDEN COMMUNITY) DEVELOPMENTS LIMITEDbeneficial owner
- VISTRY LATIMER COLLINGTREE LLPbeneficial owner
- LATIMER GREEN LANES MANAGEMENT LIMITEDbeneficial owner
- LATIMER STORRINGTON LIMITEDbeneficial owner
- Mace Develop Latimer Limited beneficial owner