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All Information about:

                        
Name

Henley Nominee Limited

Address
Office 40, Basepoint Rivermead Drive
Westlea
Swindon
SN5 7EX
VAT ID no VAT ID available
Company No. 11660238 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 November 2018
AccountsDORMANT
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Henley Bidco Limited Status: Active Notified: 05/11/2018 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
  • Officers (3)

    Source: Companies House
    Huppert, Hans-Rolf 80333, Munich, Germany Status: Active Notified: 22/12/2022 Date of Birth: 11/1972 Occupation: Head Of Strategy & Growth, Siemens Advan Role: Director Country of Residence: Germany Nationality: German
    Sturm, Gerlinde 76187, Karlsruhe, Germany Status: Active Notified: 22/12/2022 Date of Birth: 03/1963 Occupation: Chief Financial Officer, Siemens Advanta Role: Director Country of Residence: Germany Nationality: German
    Williams, Roy Westlea, Swindon, England Status: Active Notified: 05/11/2018 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British