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HENLEY TOPCO LIMITED

HENLEY TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENLEY TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11593977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENLEY TOPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HENLEY TOPCO LIMITED located?

    Registered Office Address
    Pinehurst 2 Pinehurst Road
    GU14 7BF Farnborough
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENLEY TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HENLEY TOPCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025

    What are the latest filings for HENLEY TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 11, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 11, 2025

    • Capital: GBP 2,554,376.6865
    		3 pagesSH01

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Natalia Tarasova on Oct 17, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Termination of appointment of James Erik Murnieks as a director on Jul 31, 2024

    		1 pagesTM01

    Appointment of Natalia Tarasova as a director on Jul 31, 2024

    		2 pagesAP01

    Appointment of Mr James Erik Murnieks as a director on Jun 24, 2024

    		2 pagesAP01

    Termination of appointment of Ranald Rory Henderson Webster as a director on Jun 01, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 115939770001 in full

    		1 pagesMR04

    Register(s) moved to registered office address Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF

    		1 pagesAD04

    Registered office address changed from Office 40 Basepoint Rivermead Drive Westlea Swindon SN5 7EX England to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on Nov 30, 2023

    		1 pagesAD01

    Termination of appointment of Hans-Rolf Huppert as a director on Nov 17, 2023

    		1 pagesTM01

    Termination of appointment of Gerlinde Sturm as a director on Nov 15, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		38 pagesAA

    Director's details changed for Alan Roy Williams on Sep 11, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 08, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdivided shares 26/07/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		30 pagesMA

    Sub-division of shares on Jul 26, 2023

    		5 pagesSH02
    View All Filings

    Who are the officers of HENLEY TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARASOVA, Natalia
    Pinehurst Road
    GU14 7BF Farnborough
    Pinehurst 2
    Hampshire
    United Kingdom
    		Director
    Pinehurst Road
    GU14 7BF Farnborough
    Pinehurst 2
    Hampshire
    United Kingdom
    		United KingdomRussian325636950002
    WILLIAMS, Alan Roy
    Pinehurst Road
    GU14 7BF Farnborough
    Pinehurst 2
    Hampshire
    United Kingdom
    		Director
    Pinehurst Road
    GU14 7BF Farnborough
    Pinehurst 2
    Hampshire
    United Kingdom
    		ScotlandBritish138372300005
    CHARSLEY, Emma Susan
    Rivermead Drive
    Westlea
    SN5 7EX Swindon
    Office 40 Basepoint
    England
    		Director
    Rivermead Drive
    Westlea
    SN5 7EX Swindon
    Office 40 Basepoint
    England
    		EnglandBritish185069350003
    CLARKE, Peter
    Rivermead Drive
    Westlea
    SN5 7EX Swindon
    Office 40 Basepoint
    England
    		Director
    Rivermead Drive
    Westlea
    SN5 7EX Swindon
    Office 40 Basepoint
    England
    		EnglandBritish188189650001
    CLARKE, Peter
    Newport Street
    SN1 3DU Swindon
    Old Station House Station Approach
    Wiltshire
    United Kingdom
    		Director
    Newport Street
    SN1 3DU Swindon
    Old Station House Station Approach
    Wiltshire
    United Kingdom
    		EnglandBritish188189650001
    DENNISON, Christopher
    Newport Street
    SN1 3DU Swindon
    Old Station House Station Approach
    Wiltshire
    United Kingdom
    		Director
    Newport Street
    SN1 3DU Swindon
    Old Station House Station Approach
    Wiltshire
    United Kingdom
    		EnglandBritish244396320001
    HUMPHRIES, Mark Stephen
    Rivermead Drive
    Westlea
    SN5 7EX Swindon
    Office 40 Basepoint
    England
    		Director
    Rivermead Drive
    Westlea
    SN5 7EX Swindon
    Office 40 Basepoint
    England
    		EnglandBritish244395390001
    HUPPERT, Hans-Rolf
    Werner-Von-Siemens-Str. 1
    80333
    Munich
    Siemens Ag
    Germany
    		Director
    Werner-Von-Siemens-Str. 1
    80333
    Munich
    Siemens Ag
    Germany
    		GermanyGerman304146600001
    JEPHCOTT, Dominic Gregory Edmund
    Newport Street
    SN1 3DU Swindon
    Old Station House Station Approach
    Wiltshire
    United Kingdom
    		Director
    Newport Street
    SN1 3DU Swindon
    Old Station House Station Approach
    Wiltshire
    United Kingdom
    		Hong KongBritish70338080011
    KINGSTON, Louise
    Newport Street
    SN1 3DU Swindon
    Old Station House Station Approach
    Wiltshire
    United Kingdom
    		Director
    Newport Street
    SN1 3DU Swindon
    Old Station House Station Approach
    Wiltshire
    United Kingdom
    		EnglandBritish259196530001
    MURNIEKS, James Erik
    Pinehurst Road
    GU14 7BF Farnborough
    Pinehurst 2
    Hampshire
    United Kingdom
    		Director
    Pinehurst Road
    GU14 7BF Farnborough
    Pinehurst 2
    Hampshire
    United Kingdom
    		EnglandBritish292023060001
    SMITH, Robyn Charles
    Rivermead Drive
    Westlea
    SN5 7EX Swindon
    Office 40 Basepoint
    England
    		Director
    Rivermead Drive
    Westlea
    SN5 7EX Swindon
    Office 40 Basepoint
    England
    		EnglandBritish265070710001
    STURM, Gerlinde
    Östliche Rheinbrückenstr. 50
    76187
    Karlsruhe
    Siemens Ag
    Germany
    		Director
    Östliche Rheinbrückenstr. 50
    76187
    Karlsruhe
    Siemens Ag
    Germany
    		GermanyGerman304055490001
    UPTON, Matthew David Grosvenor
    Newport Street
    SN1 3DU Swindon
    Old Station House Station Approach
    Wiltshire
    United Kingdom
    		Director
    Newport Street
    SN1 3DU Swindon
    Old Station House Station Approach
    Wiltshire
    United Kingdom
    		EnglandBritish252907460001
    WEBSTER, Ranald Rory Henderson
    Pinehurst Road
    GU14 7BF Farnborough
    Pinehurst 2
    Hampshire
    United Kingdom
    		Director
    Pinehurst Road
    GU14 7BF Farnborough
    Pinehurst 2
    Hampshire
    United Kingdom
    		EnglandBritish114573850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENLEY TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Pinehurst Road
    GU14 7BF Farnborough
    Pinehurst
    Hampshire
    England
    		Dec 22, 2022
    2 Pinehurst Road
    GU14 7BF Farnborough
    Pinehurst
    Hampshire
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02465263
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Nov 09, 2018
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration NumberOc401650
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Nov 09, 2018
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc419118
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Livingbridge Enterprise 2 Lp
    Wood Street
    EC2V 7AN London
    100
    England
    		Nov 09, 2018
    Wood Street
    EC2V 7AN London
    100
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredUk Companies House
    Registration NumberLp16854
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Livingbridge Enterprise Gp Limited
    Wood Street
    EC2V 7AN London
    100
    England
    		Nov 09, 2018
    Wood Street
    EC2V 7AN London
    100
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number09758974
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Livingbridge Ep Llp
    Wood Street
    EC2V 7AN London
    100
    England
    		Nov 09, 2018
    Wood Street
    EC2V 7AN London
    100
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredThe Registrar Of Companies
    Registration NumberOc311889
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fis Nominee Limited
    Wood Street
    EC2V 7AN London
    100
    England
    		Nov 09, 2018
    Wood Street
    EC2V 7AN London
    100
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredUk Companies House
    Registration Number03630494
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alan Roy Williams
    Newport Street
    SN1 3DU Swindon
    Old Station House Station Approach
    Wiltshire
    United Kingdom
    		Sep 28, 2018
    Newport Street
    SN1 3DU Swindon
    Old Station House Station Approach
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0