General information

Name:

Henley Topco Ltd

Office Address:

Office 40 Basepoint Rivermead Drive Westlea SN5 7EX Swindon

Number: 11593977

Incorporation date: 2018-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henley Topco began its business in 2018 as a Private Limited Company under the ID 11593977. The firm has been operating for 6 years and the present status is active. The company's headquarters is located in Swindon at Office 40 Basepoint Rivermead Drive. Anyone could also locate the company using its postal code : SN5 7EX. This company's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Henley Topco Ltd released its latest accounts for the period that ended on Saturday 31st December 2022. The latest annual confirmation statement was submitted on Tuesday 8th August 2023.

As found in this firm's executives list, since 2021 there have been two directors: Ranald W. and Alan W..

The companies that control this firm include: Siemens Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at 2 Pinehurst Road, GU14 7BF, Hampshire and was registered as a PSC under the registration number 02465263.

Financial data based on annual report

Company staff

Ranald W.

Role: Director

Appointed: 04 January 2021

Latest update: 5 April 2024

Alan W.

Role: Director

Appointed: 28 September 2018

Latest update: 5 April 2024

People with significant control

Siemens Holdings Plc
Address: Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02465263
Notified on 22 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Livingbridge Enterprise Llp
Address: 100 Wood Street, London, EC2V 7AN, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number Oc401650
Notified on 9 November 2018
Ceased on 22 December 2022
Nature of control:
substantial control or influence
Livingbridge Enterprise Gp Llp
Address: 100 Wood Street, London, EC2V 7AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc419118
Notified on 9 November 2018
Ceased on 22 December 2022
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Livingbridge Enterprise Gp Limited
Address: 100 Wood Street, London, EC2V 7AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies
Registration number 09758974
Notified on 9 November 2018
Ceased on 9 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Alan W.
Notified on 28 September 2018
Ceased on 9 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fis Nominee Limited
Address: 100 Wood Street, London, EC2V 7AN, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 03630494
Notified on 9 November 2018
Ceased on 9 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Livingbridge Enterprise 2 Lp
Address: 100 Wood Street, London, EC2V 7AN, England
Legal authority Law Of England And Wales
Legal form Limited Partnership
Country registered United Kingdom
Place registered Uk Companies House
Registration number Lp16854
Notified on 9 November 2018
Ceased on 9 November 2018
Nature of control:
substantial control or influence
Livingbridge Ep Llp
Address: 100 Wood Street, London, EC2V 7AN, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered The Registrar Of Companies
Registration number Oc311889
Notified on 9 November 2018
Ceased on 9 November 2018
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 28 September 2018
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Location of company register(s) has been changed to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF at an unknown date (AD04)
filed on: 30th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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