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Nom

Henley Topco Limited
Adresse
Pinehurst 2
Pinehurst Road
Farnborough
GU14 7BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11593977 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB Siemens Holdings Plc Status: Active Notified: 22/12/2022 Companies House Number: 02465263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fis Nominee Limited Status: Ceased Notified: 09/11/2018 Ceased: 09/11/2018 Companies House Number: 03630494 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Livingbridge Enterprise 2 Lp Status: Ceased Notified: 09/11/2018 Ceased: 09/11/2018 Companies House Number: Lp16854 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Livingbridge Enterprise Gp Limited Status: Ceased Notified: 09/11/2018 Ceased: 09/11/2018 Companies House Number: 09758974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Livingbridge Enterprise Gp Llp Status: Ceased Notified: 09/11/2018 Ceased: 22/12/2022 Companies House Number: Oc419118 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Livingbridge Enterprise Llp Status: Ceased Notified: 09/11/2018 Ceased: 22/12/2022 Companies House Number: Oc401650 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Livingbridge Ep Llp Status: Ceased Notified: 09/11/2018 Ceased: 09/11/2018 Companies House Number: Oc311889 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •
    Williams, Alan Roy Status: Ceased Notified: 28/09/2018 Ceased: 09/11/2018 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Tarasova, Natalia Farnborough, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Russian
    Williams, Alan Roy Farnborough, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Peter Westlea, Swindon, England Status: Ceased Notified: 01/09/2020 Ceased: 30/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Huppert, Hans-Rolf 80333, Munich, Germany Status: Ceased Notified: 22/12/2022 Ceased: 17/11/2023 Date of Birth: 11/1972 Occupation: Head Of Strategy & Growth, Siemens Advan, Head Of Strategy & Growth, Siemens Advanta Role: Director Country of Residence: Germany Nationality: German
    Murnieks, James Erik Farnborough, United Kingdom Status: Ceased Notified: 24/06/2024 Ceased: 31/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sturm, Gerlinde 76187, Karlsruhe, Germany Status: Ceased Notified: 22/12/2022 Ceased: 15/11/2023 Date of Birth: 03/1963 Occupation: Chief Financial Officer, Siemens Advanta Role: Director Country of Residence: Germany Nationality: German
    Webster, Ranald Rory Henderson Farnborough, United Kingdom Status: Ceased Notified: 04/01/2021 Ceased: 01/06/2024 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Henley Bidco Limited Status: Active Notified: 28/09/2018 Companies House Number: 11594254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •