HG

HENLEY GP LIMITED

Active

Company number 13354491

London, England · Incorporated 23 April 2021

112-116 New Oxford Street, London, WC1A 1HH, England

Last updated on 26 March 2026

Fund management activities · SIC 66300

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST ALBANS GP LIMITED · 23 April 2021 – 7 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elysian Residences
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2024 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Move Registers To Sail Company With New Address
Address
14 April 2022 View
Change Sail Address Company With New Address
Address
12 April 2022 View
Resolution
Resolution
8 February 2022 View
Memorandum Articles
Incorporation
8 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Certificate Change Of Name Company
Change Of Name
7 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Incorporation Company
Incorporation
23 April 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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