Menna Overview
Here’s a quick overview of HENLEY GP LIMITED 👀 — a London based business that started in 2021.
HENLEY GP LIMITED
- Company statusactive
- Company No13354491
- Age5 years 3 months Incorporated 23 April 2021
- Officers2
Address
112-116 New Oxford Street, London, WC1A 1HH, England
HENLEY GP LIMITED is an active company incorporated on 23 April 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Month Ago on 16 Jun 2026
Dissolution Application Strike Off Company
1 Month Ago on 09 Jun 2026
Gazette Notice Compulsory
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Move Registers To Sail Company With New Address
4 Years Ago on 14 Apr 2022
Change Sail Address Company With New Address
4 Years Ago on 12 Apr 2022
Memorandum Articles
4 Years Ago on 08 Feb 2022
Resolution
4 Years Ago on 08 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 07 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 02 May 2021
Confirmation Statement With Updates
5 Years Ago on 29 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 29 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEIN, Gavin Oscar | director | Oct 1978 | 23 Apr 2021 |
| WALEY-COHEN, Marcus Richard | director | May 1977 | 08 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elysian Residences Limited | 23 Apr 2021 | |
| Elysian Residences | 23 Apr 2021 |
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STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar, WALEY-COHEN, Marcus Richard are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
STEIN, Gavin Oscar are mutual persons.
WALEY-COHEN, Marcus Richard are mutual persons.
WALEY-COHEN, Marcus Richard are mutual persons.
WALEY-COHEN, Marcus Richard are mutual persons.
WALEY-COHEN, Marcus Richard are mutual persons.
WALEY-COHEN, Marcus Richard are mutual persons.
WALEY-COHEN, Marcus Richard are mutual persons.
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STEIN, Gavin Oscar are mutual persons.
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STEIN, Gavin Oscar are mutual persons.
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STEIN, Gavin Oscar are mutual persons.
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STEIN, Gavin Oscar are mutual persons.
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STEIN, Gavin Oscar are mutual persons.
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STEIN, Gavin Oscar are mutual persons.
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STEIN, Gavin Oscar are mutual persons.
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STEIN, Gavin Oscar are mutual persons.
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STEIN, Gavin Oscar, WALEY-COHEN, Marcus Richard are mutual persons.
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WALEY-COHEN, Marcus Richard are mutual persons.
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WALEY-COHEN, Marcus Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HENLEY GP LIMITED 👀 — a London based business that started in 2021.