Active
Company Information for HENLEY GP LIMITED
112-116 NEW OXFORD STREET, LONDON, WC1A 1HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HENLEY GP LIMITED | ||
Legal Registered Office | ||
112-116 NEW OXFORD STREET LONDON WC1A 1HH | ||
Previous Names | ||
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Company Number | 13354491 | |
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Company ID Number | 13354491 | |
Date formed | 2021-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 21/05/2022 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB414421241 |
Last Datalog update: | 2024-05-05 11:14:19 |
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Registered address | Last known status | Formation date | ||
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HENLEY GP ONTARIO LIMITED | Ontario | Unknown | |
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HENLEY GP INC | British Columbia | Dissolved |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Marcus Richard Waley-Cohen on 2023-04-29 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/04/22 TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH | |
AD02 | Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/02/22 | |
Notification of Elysian Residences as a person with significant control on 2021-04-23 | ||
PSC02 | Notification of Elysian Residences as a person with significant control on 2021-04-23 | |
AP01 | DIRECTOR APPOINTED MR MARCUS RICHARD WALEY-COHEN | |
CERTNM | Company name changed st albans gp LIMITED\certificate issued on 07/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM 42 Bruton Place London W1J 6PA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | |
PSC07 | CESSATION OF ELYSIAN RESIDENCES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WALEY COHEN | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as HENLEY GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |