OpenRegistry
Companies House/London/Company profile

HENLEY GP LIMITED

Active
13354491·incorporated 2021-04-23

HENLEY GP LIMITED is an active UK private limited company, incorporated on 23 April 2021 at Companies House (number 13354491; OpenRegistry canonical ID GB-13354491-henley-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-23
Registered Address
112-116 NEW OXFORD STREET, LONDON, WC1A 1HH, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

HENLEY GP LIMITED has 1 person with significant control on file:

  • Elysian Residences (United Kingdom reg. 08513948). Notified 2021-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Elysian Residences Limited (United Kingdom reg. 08513948). Notified 2021-04-23. Ceased 2021-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HENLEY GP LIMITED has previously traded as:

  • ST ALBANS GP LIMITED (until 2021-12-07)

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