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Henry Family Capital Ltd
16126469
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
35 BALLARDS LANE, LONDON, N3 1XW
Incorporated 09/12/2024
Compliance
Next accounts due
09/09/2026
On track
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
On track
Industry
64929
64929Officers
Mr Benjamin Louis Henry
director · Since 09/12/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 31
Also on 8 other boards
Persons with Significant Control
Ms Emma Castle
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
British · United Kingdom · Age 33
35, Ballards Lane, London, N3 1XW
Notified 09/12/2024
Mr Benjamin Louis Henry
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
British · England · Age 31
35, Ballards Lane, London, N3 1XW
Notified 09/12/2024
Mrs Reva Henry
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
British · United Kingdom · Age 61
35, Ballards Lane, London, N3 1XW
Notified 09/12/2024
Ms Sophie Glazer
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
British · United Kingdom · Age 35
35, Ballards Lane, London, N3 1XW
Notified 09/12/2024
Former PSCs
Nigel John Henry
Ceased 07/02/2026