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Nom	Project Henley Topco Limited
Adresse	Phenna Group Unit 4 Oak Spinney Business Park Ratby Lane Leicester LE3 3AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14214331 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2025
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Phenna Group Holdings Limited Status: Active Notified: 04/07/2022 Company Registration: 11924669 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Abbs, Stuart Leslie Ratby Lane, Leicester, England Status: Active Notified: 08/08/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fardaghaie, Babak Ratby Lane, Leicester, England Status: Active Notified: 17/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gray, Thomas Ratby Lane, Leicester, England Status: Active Notified: 04/07/2022 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, Thomas Ratby Lane, Leicester, England Status: Active Notified: 04/07/2022 Role: Secretary

Barry, Paul Nottingham, United Kingdom Status: Ceased Notified: 04/07/2022 Ceased: 31/12/2024 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davidson, Peter Cameron Nottingham, England Status: Ceased Notified: 08/08/2022 Ceased: 30/06/2025 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, David George Nottingham, United Kingdom Status: Ceased Notified: 04/07/2022 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Rostas, Robert Laszlo 45 Wollaton Street, Nottingham, United Kingdom Status: Ceased Notified: 20/11/2023 Ceased: 31/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallis, James Stephen Ratby Lane, Leicester, England Status: Ceased Notified: 08/08/2022 Ceased: 24/03/2026 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Henley Bidco Limited Status: Active Notified: 05/07/2022 Companies House Number: 14216674 Nature of Control