OpenCompanies

Heaton Family Ventures LLP

Company number
OC348972
Status
Active
Type
Limited Liability Partnership
Incorporated
25 Sep 2009

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Nomina No 548 LLP (until 13 May 2010)

Officers

NameRoleAppointedResigned
BUCK, Olivia Lauren Heaton Llp-Member 25 Jul 2025
RENNIE, Felix Alastair Heaton Llp-Member 25 Jul 2025
DACRE, Joshua Rupert Heaton Llp-Member 25 Sep 2009
RENNIE, Julia Alison Llp-Member 25 Sep 2009

Control

NameNature of controlNotifiedCeased
Felix Alastair Heaton Rennie Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
25 Jul 2025
Olivia Lauren Heaton Buck Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
25 Jul 2025
Mr Norman James Heaton Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
6 Apr 2016 25 Jul 2025

Accounts

Connections

Directors’ other companies

Registered address

1,212 companies are registered at this address - likely a registration agent.

Data