OpenRegistry
Companies House/London/Company profile

HENLEYROAD LIMITED

Active
09990961·incorporated 2016-02-05

HENLEYROAD LIMITED is an active UK private limited company, incorporated on 5 February 2016 at Companies House (number 09990961; OpenRegistry canonical ID GB-09990961-henleyroad-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-05
Registered Address
12TH FLOOR, CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of HENLEYROAD LIMITED

Shareholders

Look up shareholders of HENLEYROAD LIMITED

Financials

Check financials of HENLEYROAD LIMITED

Filings

Check filing history of HENLEYROAD LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-03-12. Next confirmation statement due 2026-03-26.

Mortgages and charges

16 charges recorded against the company at Companies House: 11 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HENLEYROAD LIMITED has 1 person with significant control on file:

  • Knowles Property Group Limited (England reg. 12415591). Notified 2020-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Knowles & Associates Ltd (England reg. 07398848). Notified 2017-03-01. Ceased 2019-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Knowles Holdings Limited (England And Wales reg. 12094557). Notified 2019-10-09. Ceased 2020-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robin Edward Knowles born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Michelle Denise Knowles born 1968 resident in United Kingdom, British national. Notified 2016-09-09. Ceased 2017-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09990961.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.