Henley Gp Limited

13354491

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

112-116 NEW OXFORD STREET, LONDON, WC1A 1HH

Incorporated 23/04/2021

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

Overdue

Industry

66300

Fund management activities

Officers

Mr Gavin Oscar Stein

director · Since 23/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 42 other boards

Mr Marcus Richard Waley-Cohen

director · Since 08/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Persons with Significant Control

Elysian Residences

75–100% shares

75–100% votes

112-116, New Oxford Street, London, WC1A 1HH

Reg: 08513948 · Uk Companies House · Limited By Shares

Notified 23/04/2021

Former PSCs

Elysian Residences Limited

Ceased 29/04/2021