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All Information about:
Name

Henley Topco Limited
Address
Pinehurst 2
Pinehurst Road
Farnborough
GU14 7BF
VAT ID no VAT ID available
Company No. 11593977 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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
    •