Introduction
Watch Company
H
HENLEY GP LIMITED
HENLEY GP LIMITED is an active company incorporated on 23 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. HENLEY GP LIMITED was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13354491
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 21 November 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
ST ALBANS GP LIMITED
From: 23 April 2021To: 7 December 2021
Address
112-116 New Oxford Street London, WC1A 1HH,
Previous Addresses
42 Bruton Place London W1J 6PA England
From: 23 April 2021To: 6 December 2021
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STEIN, Gavin Oscar
ActiveNew Oxford Street, LondonWC1A 1HH
Born October 1978
Director
Appointed 23 Apr 2021
STEIN, Gavin Oscar
New Oxford Street, LondonWC1A 1HH
Born October 1978
Director
23 Apr 2021
Active
WALEY-COHEN, Marcus Richard
ActiveNew Oxford Street, LondonWC1A 1HH
Born May 1977
Director
Appointed 08 Dec 2021
WALEY-COHEN, Marcus Richard
New Oxford Street, LondonWC1A 1HH
Born May 1977
Director
08 Dec 2021
Active
WALEY COHEN, Marcus
ResignedPortman Mews South, LondonW1H 6AY
Born May 1977
Director
Appointed 23 Apr 2021
Resigned 28 Apr 2021
WALEY COHEN, Marcus
Portman Mews South, LondonW1H 6AY
Born May 1977
Director
23 Apr 2021
Resigned 28 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bruton Place, LondonW1J 6PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Ceased 29 Apr 2021
Elysian Residences Limited
Bruton Place, LondonW1J 6PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2021
Ceased 29 Apr 2021
Ceased
Elysian Residences
ActiveNew Oxford Street, LondonWC1A 1HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Apr 2021
Elysian Residences
New Oxford Street, LondonWC1A 1HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Apr 2021
Active
Filing History
23
Description
Type
Date Filed
Document
13 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2022
14 April 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 April 2022
12 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 April 2022
14 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2021
7 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2021
6 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2021
29 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021