HENLEY TOPCO LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
HENLEY TOPCO LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
HENLEY TOPCO LIMITED was incorporated 5 years ago on 28/09/2018 and has the registered number: 11593977. The accounts status is GROUP and accounts are next due on 30/09/2024.
HENLEY TOPCO LIMITED was incorporated 5 years ago on 28/09/2018 and has the registered number: 11593977. The accounts status is GROUP and accounts are next due on 30/09/2024.
HENLEY TOPCO LIMITED - FARNBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PINEHURST 2
FARNBOROUGH
HAMPSHIRE
GU14 7BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN ROY WILLIAMS | Oct 1968 | British | Director | 2018-09-28 | CURRENT |
| MR RANALD RORY HENDERSON WEBSTER | Sep 1965 | British | Director | 2021-01-04 | CURRENT |
| MR MATTHEW DAVID GROSVENOR UPTON | Sep 1971 | British | Director | 2018-11-09 UNTIL 2019-05-31 | RESIGNED |
| GERLINDE STURM | Mar 1963 | German | Director | 2022-12-22 UNTIL 2023-11-15 | RESIGNED |
| MR ROBYN CHARLES SMITH | Jan 1992 | British | Director | 2020-02-01 UNTIL 2022-12-22 | RESIGNED |
| MRS LOUISE KINGSTON | Oct 1981 | British | Director | 2019-06-01 UNTIL 2020-08-31 | RESIGNED |
| DOMINIC GREGORY EDMUND JEPHCOTT | Sep 1969 | British | Director | 2018-11-09 UNTIL 2020-03-10 | RESIGNED |
| HANS-ROLF HUPPERT | Nov 1972 | German | Director | 2022-12-22 UNTIL 2023-11-17 | RESIGNED |
| MR MARK STEPHEN HUMPHRIES | Feb 1970 | British | Director | 2020-02-01 UNTIL 2022-12-22 | RESIGNED |
| CHRISTOPHER DENNISON | Oct 1953 | British | Director | 2018-11-09 UNTIL 2020-02-13 | RESIGNED |
| MR PETER CLARKE | Feb 1967 | British | Director | 2018-11-09 UNTIL 2020-02-01 | RESIGNED |
| MR PETER CLARKE | Feb 1967 | British | Director | 2020-09-01 UNTIL 2022-03-30 | RESIGNED |
| MS EMMA SUSAN FARDELL | Dec 1971 | British | Director | 2019-09-01 UNTIL 2022-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Siemens Holdings Plc | 2022-12-22 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Livingbridge Enterprise Gp Llp | 2018-11-09 - 2022-12-22 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
|
| Livingbridge Enterprise Llp | 2018-11-09 - 2022-12-22 | London | Significant influence or control | |
| Livingbridge Enterprise 2 Lp | 2018-11-09 - 2018-11-09 | London | Significant influence or control | |
| Fis Nominee Limited | 2018-11-09 - 2018-11-09 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Livingbridge Enterprise Gp Limited | 2018-11-09 - 2018-11-09 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Livingbridge Ep Llp | 2018-11-09 - 2018-11-09 | London |
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 |
|
| Alan Roy Williams | 2018-09-28 - 2018-11-09 | 10/1968 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |