HENLEY TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henley Topco Limited. The company was founded 5 years ago and was given the registration number 11593977. The firm's registered office is in SWINDON. You can find them at Regus Windmill Hill Business Park, Whitehill Way, Swindon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HENLEY TOPCO LIMITED
Company Number	:	11593977
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Regus Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6QR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF	Director	04 January 2021	Active
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF	Director	28 September 2018	Active
Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, England, SN5 7EX	Director	01 September 2019	Active
Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, England, SN5 7EX	Director	01 September 2020	Active
Old Station House Station Approach, Newport Street, Swindon, United Kingdom, SN1 3DU	Director	09 November 2018	Active
Old Station House Station Approach, Newport Street, Swindon, United Kingdom, SN1 3DU	Director	09 November 2018	Active
Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, England, SN5 7EX	Director	01 February 2020	Active
Siemens Ag, Werner-Von-Siemens-Str. 1, 80333, Munich, Germany,	Director	22 December 2022	Active
Old Station House Station Approach, Newport Street, Swindon, United Kingdom, SN1 3DU	Director	09 November 2018	Active
Old Station House Station Approach, Newport Street, Swindon, United Kingdom, SN1 3DU	Director	01 June 2019	Active
Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, England, SN5 7EX	Director	01 February 2020	Active
Siemens Ag, Östliche Rheinbrückenstr. 50, 76187, Karlsruhe, Germany,	Director	22 December 2022	Active
Old Station House Station Approach, Newport Street, Swindon, United Kingdom, SN1 3DU	Director	09 November 2018	Active

People with Significant Control

Siemens Holdings Plc
Notified on	:	22 December 2022
Status	:	Active
Country of residence	:	England
Address	:	Pinehurst, 2 Pinehurst Road, Farnborough, England, GU14 7BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Livingbridge Enterprise Gp Llp
Notified on	:	09 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Wood Street, London, United Kingdom, EC2V 7AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent

Livingbridge Enterprise Llp
Notified on	:	09 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Wood Street, London, United Kingdom, EC2V 7AN
Nature of control	:	Significant influence or control

Fis Nominee Limited
Notified on	:	09 November 2018
Status	:	Active
Country of residence	:	England
Address	:	100, Wood Street, London, England, EC2V 7AN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Livingbridge Enterprise 2 Lp
Notified on	:	09 November 2018
Status	:	Active
Country of residence	:	England
Address	:	100, Wood Street, London, England, EC2V 7AN
Nature of control	:	Significant influence or control

Livingbridge Enterprise Gp Limited
Notified on	:	09 November 2018
Status	:	Active
Country of residence	:	England
Address	:	100, Wood Street, London, England, EC2V 7AN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Livingbridge Ep Llp
Notified on	:	09 November 2018
Status	:	Active
Country of residence	:	England
Address	:	100, Wood Street, London, England, EC2V 7AN
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

Alan Roy Williams
Notified on	:	28 September 2018
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Old Station House Station Approach, Newport Street, Swindon, United Kingdom, SN1 3DU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-18	Confirmation statement	Confirmation statement with no updates.	Download
2024-03-07	Mortgage	Mortgage satisfy charge full.	Download
2023-11-30	Address	Move registers to registered office company with new address.	Download
2023-11-30	Address	Change registered office address company with date old address new address.	Download
2023-11-17	Officers	Termination director company with name termination date.	Download
2023-11-17	Officers	Termination director company with name termination date.	Download
2023-10-12	Accounts	Accounts with accounts type group.	Download
2023-09-11	Officers	Change person director company with change date.	Download
2023-08-08	Confirmation statement	Confirmation statement with updates.	Download
2023-08-04	Resolution	Resolution.	Download
2023-08-04	Capital	Capital name of class of shares.	Download
2023-08-04	Incorporation	Memorandum articles.	Download
2023-08-03	Capital	Capital alter shares subdivision.	Download
2023-08-02	Capital	Capital variation of rights attached to shares.	Download
2023-07-04	Confirmation statement	Confirmation statement with updates.	Download
2023-05-31	Address	Move registers to sail company with new address.	Download
2023-05-31	Address	Change sail address company with new address.	Download
2023-01-18	Persons with significant control	Notification of a person with significant control.	Download
2023-01-18	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-18	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-12	Officers	Appoint person director company with name date.	Download
2023-01-10	Officers	Appoint person director company with name date.	Download
2023-01-09	Officers	Termination director company with name termination date.	Download
2023-01-09	Officers	Termination director company with name termination date.	Download
2023-01-09	Officers	Termination director company with name termination date.	Download