HENLEY GP LIMITED
112-116 NEW OXFORD STREET, LONDON WC1A 1HH- Active
- Private Limited Company
- Company No. 13354491
- Last Updated: 01 Mar 2024
Company Profile
HENLEY GP LIMITED was incorporated on Friday, April 23, 2021 as a Private Limited Company with registered address in LONDON. HENLEY GP LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 3 years 5 months and 11 days.
| Name | HENLEY GP LIMITED |
|---|---|
| Company number | 13354491 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112-116 NEW OXFORD STREET LONDON WC1A 1HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elysian Residences Limited Bruton Place, W1J 6PA |
Dates: Friday, April 23, 2021 - Thursday, April 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elysian Residences New Oxford Street, WC1A 1HH |
Dates: Friday, April 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HENLEY GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENLEY GP LIMITED | 23 Apr 2021 |
| ST ALBANS GP LIMITED | 07 Dec 2021 |