Project Henley Bidco Limited
14216674
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
Industry
Officers
secretary · Since 05/07/2022
director · Since 08/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 30 other boards
director · Since 17/10/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 58 other boards
secretary · Since 05/07/2022
Former
director · Resigned 20/11/2023
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 30/06/2025
director · Resigned 30/06/2025
director · Resigned 24/03/2026
Persons with Significant Control
Project Henley Topco Limited
Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, LE3 3AW
Reg: 14214331 · Companies House · Limited By Shares
Notified 05/07/2022
Charges0 outstanding
KROLL TRUSTEE SERVICES LIMITED
Change History
Active
Private Limited Company
PHENNA GROUP, THE POYNT
NOTTINGHAM
NG1 5FW