Henlade Jv Limited
- Company number
- 17407262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2026
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Pigeon (H) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEDDON, David Michael | Director | 25 Sep 2026 | |
| KELLY, Daniel Morgan | Director | 25 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pigeon (H) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2026 | |
| Bps4 Thornfalcon Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Sep 2026 | |
| Pigeon Capital Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Aug 2026 | 30 Sep 2026 |
Connections
Owned by
Henlade Jv Limited → Pigeon (H) Limited
Controls
- Pigeon (Henlade) Limited (17411670)
Directors’ other companies
- SEDDON, David Michael - Director at Bps3 Sfh 4 Limited
- SEDDON, David Michael - Director at Pigeon (Henlade) Limited
- SEDDON, David Michael - Director at Bps3 Sfh 3 Limited
- SEDDON, David Michael - Director at Pigeon (Twinwoods) Limited
- SEDDON, David Michael - Llp-Member at Brydell Partners Im LLP
- SEDDON, David Michael - Director at Bps3 Residential Limited
- SEDDON, David Michael - Director at Bps3 Residential 3 Limited
- SEDDON, David Michael - Director at Bps3 Residential 4 Limited
- SEDDON, David Michael - Director at Rainier Developments Limited
- SEDDON, David Michael - Director at Bps3 Sfh 2 Limited
Registered address
398 companies are registered at this address - likely a registration agent.